Company NamePanos London
Company StatusDissolved
Company Number01937340
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 August 1985(37 years ago)
Dissolution Date25 July 2014 (8 years ago)
Previous NamePanos Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 63990Other information service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameMs Birgitte Jallov
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1999(13 years, 10 months after company formation)
Appointment Duration15 years, 1 month (closed 25 July 2014)
RoleChief Technical Adviser
Country of ResidenceDenmark
Correspondence AddressN/A Krogegaard
Gudhjemvej 62
Gudhjemvej
Dk-3760
Denmark
Director NameTracey Cabache
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2006(20 years, 10 months after company formation)
Appointment Duration8 years, 1 month (closed 25 July 2014)
RoleCommunity Development Worker
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Bryn
Ruckamore Road, Chelston
Torquay
Devon
TQ2 6HF
Director NameMargaret Gallagher
Date of BirthNovember 1944 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed27 July 2006(20 years, 11 months after company formation)
Appointment Duration8 years (closed 25 July 2014)
RoleInternational Media Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Silver Street
Newport Pagnell
MK16 0EJ
Director NameProf Lawrence Haddad
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish-Sth African
StatusClosed
Appointed27 July 2006(20 years, 11 months after company formation)
Appointment Duration8 years (closed 25 July 2014)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address31 Chatsworth Road
Brighton
East Sussex
BN1 5DB
Director NameDr Mary Sophia Myers
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2008(22 years, 10 months after company formation)
Appointment Duration6 years, 1 month (closed 25 July 2014)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anne's Cottage Wardour
Tisbury
Salisbury
SP3 6RG
Director NameMs Jill Frances Storey
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2009(23 years, 10 months after company formation)
Appointment Duration5 years, 1 month (closed 25 July 2014)
RoleChartered Accountant (Partner)
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMs Nupur Basu
Date of BirthMay 1957 (Born 65 years ago)
NationalityIndian
StatusClosed
Appointed14 June 2010(24 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 25 July 2014)
RoleIndependent Journalist
Country of ResidenceIndia
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameDr Elizabeth Pisani
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(24 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 25 July 2014)
RoleEpidemiologist
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameProf Helge Ronning
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityNorwegian
StatusClosed
Appointed14 June 2010(24 years, 10 months after company formation)
Appointment Duration4 years, 1 month (closed 25 July 2014)
RoleProfessor
Country of ResidenceNorway
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameAida Barbara Opoku-Mensah
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2011(25 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 25 July 2014)
RoleInternational Civil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameVijay Solanki
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2011(25 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 25 July 2014)
RoleHuman Resources Specialist
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameAndrew Whitehead
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2011(25 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 25 July 2014)
RoleNews Editor
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameCraig Duncan
Date of BirthApril 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 25 July 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Secretary NameMr Craig Duncan
StatusClosed
Appointed20 December 2012(27 years, 4 months after company formation)
Appointment Duration1 year, 7 months (closed 25 July 2014)
RoleCompany Director
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameMr Horace Awori
Date of BirthMay 1945 (Born 77 years ago)
NationalityKenyan
StatusResigned
Appointed26 August 1991(6 years after company formation)
Appointment Duration5 years, 10 months (resigned 20 June 1997)
RoleJournalist
Correspondence AddressPO Box 31878
Nairobi
Foreign
Director NameUrvashi Butalia
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityIndian
StatusResigned
Appointed26 August 1991(6 years after company formation)
Appointment Duration17 years, 4 months (resigned 31 December 2008)
RolePublisher
Correspondence AddressB26 Gulmohar Park
New Delhi 110049
Foreign
Director NameWilliam Carmichael
Date of BirthSeptember 1929 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed26 August 1991(6 years after company formation)
Appointment Duration4 years, 8 months (resigned 08 May 1996)
RoleEducational Executive
Correspondence AddressInstitute For International Education
809 United Nations Plaza
New York Ny 10017
Foreign
Secretary NameGeoffrey William Barnard
NationalityBritish
StatusResigned
Appointed26 August 1991(6 years after company formation)
Appointment Duration2 years, 8 months (resigned 09 May 1994)
RoleCompany Director
Correspondence Address18 Buckingham Road
Shoreham By Sea
West Sussex
BN43 5UB
Director NameMuazzam Ali
Date of BirthSeptember 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(8 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 June 1997)
RolePublishing
Correspondence Address21 Southacre
London
W2 2QB
Secretary NameElizabeth Carlile
NationalityBritish
StatusResigned
Appointed09 May 1994(8 years, 9 months after company formation)
Appointment Duration1 year (resigned 19 May 1995)
RoleDeputy Director
Correspondence Address70 Cross Oak Road
Berkhamsted
Hertfordshire
HP4 3HZ
Director NameMr Gerald Foley
Date of BirthMarch 1936 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed18 May 1995(9 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 19 July 2001)
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Whitehall Gardens
London
W4 3LD
Secretary NameNigel Cross
NationalityBritish
StatusResigned
Appointed19 May 1995(9 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 August 1999)
RoleCompany Director
Correspondence Address238 Liverpool Road
London
N1 1LG
Director NameJohannes Gerardus Maria Alders
Date of BirthDecember 1952 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed10 October 1996(11 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 June 2001)
RoleQueens Commissioner Groningen
Correspondence AddressRegentessestraat 114
Groningen
9717 Md
Director NameJuliana N Chileshe
Date of BirthNovember 1951 (Born 70 years ago)
NationalityZambian
StatusResigned
Appointed20 June 1997(11 years, 10 months after company formation)
Appointment Duration3 years (resigned 21 June 2000)
RoleEducator
Correspondence AddressChelston Plot 1161
Lusaka
Zambia
Africa
Foreign
Director NameDr Vinya Shanthidas Ariyaratne
Date of BirthJuly 1962 (Born 60 years ago)
NationalitySri Lankan
StatusResigned
Appointed09 June 1999(13 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 21 January 2008)
RoleCharity Director
Correspondence Address98 Rawatawatta Road
Moratuwa
Sri Lanka
Secretary NameJames Michael Deane
NationalityBritish
StatusResigned
Appointed01 August 1999(13 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 June 2001)
RoleExecutive Director
Correspondence Address11 Brooklands Park
London
SE3 9BN
Secretary NameMr Stephen John Brown
NationalityBritish
StatusResigned
Appointed01 December 1999(14 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Bramshill Gardens
London
NW5 1JH
Secretary NameAsh Patel
NationalityBritish
StatusResigned
Appointed01 June 2001(15 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 26 September 2005)
RoleCompany Director
Correspondence Address37 Killieser Avenue
London
SW2 4NX
Secretary NameMarie Mathilde Catherine Suberbere
NationalityFrench
StatusResigned
Appointed06 April 2006(20 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2008)
RoleDir Of Finance & Resources
Correspondence Address4 Mount Carmel Court
20 Eden Grove
London
N7 8EQ
Director NameGautam Dalal
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2006(20 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 June 2009)
RolePartner
Correspondence Address99 Copsewood Way 99 Copsewood Way
Northwood
Middlesex
HA6 2TU
Director NameMs Anne Claire Davidson
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(22 years, 10 months after company formation)
Appointment Duration12 months (resigned 15 June 2009)
RoleCompany Director Managing Partner
Country of ResidenceUnited Kingdom
Correspondence Address26 Aldren Road
London
SW17 0JT
Secretary NameMr Mark Geoffrey Wilson
NationalityBritish
StatusResigned
Appointed16 June 2008(22 years, 10 months after company formation)
Appointment Duration1 year (resigned 06 July 2009)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressWestland View
London Road
Balcombe
West Sussex
RH17 6HS
Secretary NameMrs Marie-Mathilde Catherine Suberbere
StatusResigned
Appointed06 July 2009(23 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 2010)
RoleCompany Director
Correspondence AddressFlat 4 Mount Carmel Court
20 Eden Grove
London
N7 8EQ
Secretary NameMr Richard Simon Ludlow
StatusResigned
Appointed20 September 2010(25 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 20 December 2012)
RoleCompany Director
Correspondence Address9 White Lion Street
London
N1 9PD
Director NameAnnelie Maria Ewers
Date of BirthAugust 1950 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed06 June 2011(25 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 March 2013)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address9 White Lion Street
London
N1 9PD

Contact

Websitepanos.org.uk
Telephone01234 567901
Telephone regionBedford

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£2,651,146
Net Worth£636,260
Cash£743,066
Current Liabilities£522,351

Accounts

Latest Accounts31 December 2011 (10 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014Final Gazette dissolved following liquidation (1 page)
25 July 2014Final Gazette dissolved following liquidation (1 page)
25 April 2014Return of final meeting in a members' voluntary winding up (13 pages)
25 April 2014Return of final meeting in a members' voluntary winding up (13 pages)
30 April 2013Registered office address changed from 9 White Lion Street London N1 9PD on 30 April 2013 (2 pages)
30 April 2013Registered office address changed from 9 White Lion Street London N1 9PD on 30 April 2013 (2 pages)
29 April 2013Declaration of solvency (3 pages)
29 April 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
29 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 2013Appointment of a voluntary liquidator (1 page)
29 April 2013Declaration of solvency (3 pages)
29 April 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
29 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 April 2013Appointment of a voluntary liquidator (1 page)
12 April 2013Termination of appointment of Annelie Ewers as a director (1 page)
12 April 2013Termination of appointment of Annelie Ewers as a director (1 page)
20 December 2012Appointment of Mr Craig Duncan as a secretary (1 page)
20 December 2012Termination of appointment of Richard Ludlow as a secretary (1 page)
20 December 2012Appointment of Mr Craig Duncan as a secretary (1 page)
20 December 2012Termination of appointment of Richard Ludlow as a secretary (1 page)
19 December 2012Termination of appointment of Anne O'brien as a director (1 page)
19 December 2012Termination of appointment of Anne O'brien as a director (1 page)
23 October 2012Annual return made up to 26 September 2012 no member list (13 pages)
23 October 2012Annual return made up to 26 September 2012 no member list (13 pages)
22 May 2012Full accounts made up to 31 December 2011 (19 pages)
22 May 2012Full accounts made up to 31 December 2011 (19 pages)
18 May 2012Appointment of Anne Helena O'brien as a director (2 pages)
18 May 2012Appointment of Craig Duncan as a director (2 pages)
18 May 2012Appointment of Anne Helena O'brien as a director (2 pages)
18 May 2012Appointment of Craig Duncan as a director (2 pages)
4 November 2011Director's details changed for Ms Jill Frances Storey on 3 November 2011 (2 pages)
4 November 2011Director's details changed for Ms Jill Frances Storey on 3 November 2011 (2 pages)
4 November 2011Director's details changed for Ms Jill Frances Storey on 3 November 2011 (2 pages)
27 September 2011Annual return made up to 26 September 2011 no member list (11 pages)
27 September 2011Annual return made up to 26 September 2011 no member list (11 pages)
26 September 2011Appointment of Aida Barbara Opoku-Mensah as a director (2 pages)
26 September 2011Appointment of Annelie Maria Ewers as a director (2 pages)
26 September 2011Appointment of Andrew Whitehead as a director (2 pages)
26 September 2011Appointment of Vijay Solanki as a director (2 pages)
26 September 2011Appointment of Aida Barbara Opoku-Mensah as a director (2 pages)
26 September 2011Appointment of Annelie Maria Ewers as a director (2 pages)
26 September 2011Appointment of Andrew Whitehead as a director (2 pages)
26 September 2011Appointment of Vijay Solanki as a director (2 pages)
23 June 2011Full accounts made up to 31 December 2010 (19 pages)
23 June 2011Full accounts made up to 31 December 2010 (19 pages)
14 October 2010Annual return made up to 26 September 2010 no member list (9 pages)
14 October 2010Annual return made up to 26 September 2010 no member list (9 pages)
13 October 2010Director's details changed for Ms Jill Frances Storey on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Dr. Mary Sophia Myers on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Ms Birgitte Jallov on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Margaret Gallagher on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Tracey Cabache on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Ms Jill Frances Storey on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Dr. Mary Sophia Myers on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Ms Birgitte Jallov on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Margaret Gallagher on 26 September 2010 (2 pages)
13 October 2010Director's details changed for Tracey Cabache on 26 September 2010 (2 pages)
20 September 2010Termination of appointment of Marie-Mathilde Suberbere as a secretary (1 page)
20 September 2010Appointment of Mr Richard Simon Ludlow as a secretary (1 page)
20 September 2010Termination of appointment of Marie-Mathilde Suberbere as a secretary (1 page)
20 September 2010Appointment of Mr Richard Simon Ludlow as a secretary (1 page)
20 August 2010Full accounts made up to 31 December 2009 (21 pages)
20 August 2010Full accounts made up to 31 December 2009 (21 pages)
8 July 2010Appointment of Ms Nupur Basu as a director (2 pages)
8 July 2010Termination of appointment of Alex Renton as a director (1 page)
8 July 2010Appointment of Professor Helge Ronning as a director (2 pages)
8 July 2010Appointment of Dr Elizabeth Pisani as a director (2 pages)
8 July 2010Appointment of Ms Nupur Basu as a director (2 pages)
8 July 2010Termination of appointment of Alex Renton as a director (1 page)
8 July 2010Appointment of Professor Helge Ronning as a director (2 pages)
8 July 2010Appointment of Dr Elizabeth Pisani as a director (2 pages)
16 March 2010Termination of appointment of Jenny Richards as a director (1 page)
16 March 2010Termination of appointment of David Page as a director (1 page)
16 March 2010Termination of appointment of Jenny Richards as a director (1 page)
16 March 2010Termination of appointment of David Page as a director (1 page)
13 October 2009Annual return made up to 26 September 2009 no member list (5 pages)
13 October 2009Annual return made up to 26 September 2009 no member list (5 pages)
25 August 2009Director appointed ms jill frances storey (1 page)
25 August 2009Director appointed ms jill frances storey (1 page)
7 July 2009Secretary appointed mrs marie-mathilde catherine suberbere (1 page)
7 July 2009Secretary appointed mrs marie-mathilde catherine suberbere (1 page)
6 July 2009Appointment terminated secretary mark wilson (1 page)
6 July 2009Appointment terminated secretary mark wilson (1 page)
23 June 2009Full accounts made up to 31 December 2008 (20 pages)
23 June 2009Full accounts made up to 31 December 2008 (20 pages)
18 June 2009Appointment terminated director anne davidson (1 page)
18 June 2009Appointment terminated director gautam dalal (1 page)
18 June 2009Director's change of particulars / alex renton / 18/06/2009 (1 page)
18 June 2009Appointment terminated director anne davidson (1 page)
18 June 2009Appointment terminated director gautam dalal (1 page)
18 June 2009Director's change of particulars / alex renton / 18/06/2009 (1 page)
8 January 2009Appointment terminated director paul westlake (1 page)
8 January 2009Appointment terminated director urvashi butalia (1 page)
8 January 2009Appointment terminated director paul westlake (1 page)
8 January 2009Appointment terminated director urvashi butalia (1 page)
6 October 2008Full accounts made up to 31 December 2007 (20 pages)
6 October 2008Full accounts made up to 31 December 2007 (20 pages)
26 September 2008Annual return made up to 26/09/08 (6 pages)
26 September 2008Director's change of particulars / birgitte jallov / 26/09/2008 (2 pages)
26 September 2008Location of register of members (1 page)
26 September 2008Annual return made up to 26/09/08 (6 pages)
26 September 2008Location of register of members (1 page)
26 September 2008Director's change of particulars / birgitte jallov / 26/09/2008 (2 pages)
21 July 2008Director appointed anne claire davidson logged form (2 pages)
21 July 2008Director appointed anne claire davidson logged form (2 pages)
26 June 2008Director appointed dr mary sophia myers (1 page)
26 June 2008Director appointed ms anne claire davidson (1 page)
26 June 2008Director appointed dr mary sophia myers (1 page)
26 June 2008Director appointed ms anne claire davidson (1 page)
18 June 2008Appointment terminated secretary marie suberbere (1 page)
18 June 2008Secretary appointed mr mark geoffrey wilson (1 page)
18 June 2008Appointment terminated secretary marie suberbere (1 page)
18 June 2008Secretary appointed mr mark geoffrey wilson (1 page)
4 April 2008Appointment terminated director wafula oguttu (1 page)
4 April 2008Appointment terminated director wafula oguttu (1 page)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
23 October 2007Full accounts made up to 31 December 2006 (20 pages)
23 October 2007Full accounts made up to 31 December 2006 (20 pages)
3 October 2007Annual return made up to 26/09/07 (3 pages)
3 October 2007Secretary's particulars changed (1 page)
3 October 2007Director's particulars changed (1 page)
3 October 2007Annual return made up to 26/09/07 (3 pages)
3 October 2007Secretary's particulars changed (1 page)
3 October 2007Director's particulars changed (1 page)
21 August 2007Memorandum and Articles of Association (25 pages)
21 August 2007Memorandum and Articles of Association (25 pages)
14 August 2007Company name changed panos LIMITED\certificate issued on 14/08/07 (3 pages)
14 August 2007Company name changed panos LIMITED\certificate issued on 14/08/07 (3 pages)
20 October 2006Annual return made up to 26/09/06 (3 pages)
20 October 2006New director appointed (1 page)
20 October 2006New director appointed (1 page)
20 October 2006New director appointed (1 page)
20 October 2006Director resigned (1 page)
20 October 2006New director appointed (1 page)
20 October 2006New director appointed (1 page)
20 October 2006Annual return made up to 26/09/06 (3 pages)
20 October 2006New director appointed (1 page)
20 October 2006New director appointed (1 page)
20 October 2006New director appointed (1 page)
20 October 2006Director resigned (1 page)
20 October 2006New director appointed (1 page)
20 October 2006New director appointed (1 page)
26 July 2006Full accounts made up to 31 December 2005 (17 pages)
26 July 2006Full accounts made up to 31 December 2005 (17 pages)
12 April 2006New secretary appointed (2 pages)
12 April 2006New secretary appointed (2 pages)
26 September 2005Annual return made up to 26/09/05 (3 pages)
26 September 2005Director's particulars changed (1 page)
26 September 2005Secretary resigned (1 page)
26 September 2005Annual return made up to 26/09/05 (3 pages)
26 September 2005Director's particulars changed (1 page)
26 September 2005Secretary resigned (1 page)
13 July 2005Full accounts made up to 31 December 2004 (14 pages)
13 July 2005Full accounts made up to 31 December 2004 (14 pages)
13 October 2004Annual return made up to 26/09/04
  • 363(288) ‐ Director resigned
(8 pages)
13 October 2004Annual return made up to 26/09/04
  • 363(288) ‐ Director resigned
(8 pages)
3 September 2004Full accounts made up to 31 December 2003 (14 pages)
3 September 2004Full accounts made up to 31 December 2003 (14 pages)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
8 October 2003Annual return made up to 26/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 October 2003Annual return made up to 26/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 2003Full accounts made up to 31 December 2002 (14 pages)
28 July 2003Full accounts made up to 31 December 2002 (14 pages)
29 October 2002Annual return made up to 26/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
29 October 2002Annual return made up to 26/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 September 2002Full accounts made up to 31 December 2001 (14 pages)
10 September 2002Full accounts made up to 31 December 2001 (14 pages)
13 February 2002New director appointed (2 pages)
13 February 2002New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
18 October 2001Annual return made up to 26/09/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
18 October 2001Annual return made up to 26/09/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
6 September 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
29 July 2001Full accounts made up to 31 December 2000 (13 pages)
29 July 2001Full accounts made up to 31 December 2000 (13 pages)
16 June 2001New secretary appointed (2 pages)
16 June 2001Secretary resigned (1 page)
16 June 2001New secretary appointed (2 pages)
16 June 2001Secretary resigned (1 page)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
29 December 2000Annual return made up to 26/09/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
29 December 2000Annual return made up to 26/09/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
7 August 2000New secretary appointed (2 pages)
7 August 2000New secretary appointed (2 pages)
26 July 2000Full accounts made up to 31 December 1999 (16 pages)
26 July 2000Full accounts made up to 31 December 1999 (16 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
14 October 1999Annual return made up to 26/09/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
14 October 1999New secretary appointed (2 pages)
14 October 1999New director appointed (2 pages)
14 October 1999New director appointed (2 pages)
14 October 1999Annual return made up to 26/09/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
11 October 1999Full accounts made up to 31 December 1998 (15 pages)
11 October 1999Full accounts made up to 31 December 1998 (15 pages)
5 October 1998Annual return made up to 26/09/98 (8 pages)
5 October 1998Annual return made up to 26/09/98 (8 pages)
17 September 1998Full accounts made up to 31 December 1997 (13 pages)
17 September 1998Full accounts made up to 31 December 1997 (13 pages)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
7 October 1997Full accounts made up to 31 December 1996 (13 pages)
7 October 1997Full accounts made up to 31 December 1996 (13 pages)
29 September 1997Annual return made up to 26/09/97 (6 pages)
29 September 1997Annual return made up to 26/09/97 (6 pages)
5 July 1997New director appointed (2 pages)
5 July 1997Director resigned (1 page)
5 July 1997Director resigned (1 page)
5 July 1997Director resigned (1 page)
5 July 1997Director resigned (1 page)
5 July 1997New director appointed (2 pages)
5 July 1997Director resigned (1 page)
5 July 1997Director resigned (1 page)
5 July 1997Director resigned (1 page)
5 July 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
5 November 1996New director appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996Annual return made up to 26/09/96
  • 363(288) ‐ Director resigned
(9 pages)
23 October 1996New director appointed (2 pages)
23 October 1996Annual return made up to 26/09/96
  • 363(288) ‐ Director resigned
(9 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (11 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (11 pages)
30 January 1996Particulars of mortgage/charge (4 pages)
30 January 1996Particulars of mortgage/charge (4 pages)
18 October 1995Annual return made up to 26/09/95 (8 pages)
18 October 1995Annual return made up to 26/09/95 (8 pages)
24 July 1995Full accounts made up to 31 December 1994 (13 pages)
24 July 1995Full accounts made up to 31 December 1994 (13 pages)
20 July 1995Secretary resigned (2 pages)
20 July 1995New director appointed (2 pages)
20 July 1995New director appointed (2 pages)
20 July 1995New secretary appointed (2 pages)
20 July 1995Secretary resigned (2 pages)
20 July 1995New director appointed (2 pages)
20 July 1995New director appointed (2 pages)
20 July 1995New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (70 pages)
12 May 1994Full accounts made up to 31 December 1993 (13 pages)
12 May 1994Full accounts made up to 31 December 1993 (13 pages)
4 August 1993Full accounts made up to 31 December 1992 (10 pages)
4 August 1993Full accounts made up to 31 December 1992 (10 pages)
3 September 1992Full accounts made up to 31 December 1991 (11 pages)
3 September 1992Full accounts made up to 31 December 1991 (11 pages)
14 September 1987Memorandum and Articles of Association (23 pages)
14 September 1987Memorandum and Articles of Association (23 pages)