| Company Name | Klyne Marine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01946619 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1985(38 years, 7 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Anthony Richard Hastings Knight |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(22 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbey Street Faversham Kent ME13 4TZ |
| Director Name | David Niall Offin |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(22 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Paternoster Square London EC4M 7DX |
| Secretary Name | David Niall Offin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(22 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 18 November 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Paternoster Square London EC4M 7DX |
| Director Name | Mr Carl Robert Beare |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(6 years after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 31 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 35 Great Marlborough Street London W1F 7JF |
| Director Name | Mrs Bridget Claxton Klyne |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(6 years after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 10 December 2007) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR |
| Director Name | Mr Roger Klyne |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(6 years after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 10 December 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR |
| Secretary Name | Mrs Bridget Claxton Klyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(6 years after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 10 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadacres Waveney Hill Lowestoft Suffolk NR32 3PR |
| Director Name | Alexander John Motts |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(11 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 September 2000) |
| Role | Senior Bank Manager |
| Correspondence Address | 25 Porson Road Cambridge Cambridgeshire CB2 2ET |
Contact
| Website | www.lecmarine-klyne.com |
|---|---|
| Telephone | 01502 516971 |
| Telephone region | Lowestoft |
Location
| Registered Address | 1 Paternoster Square London EC4M 7DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 5k at £1 | J.p. Knight (Anglian) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 7 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2014 | Application to strike the company off the register (3 pages) |
| 28 July 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Resolutions
|
| 29 January 2014 | Resolutions
|
| 9 December 2013 | Full accounts made up to 7 May 2013 (14 pages) |
| 9 December 2013 | Full accounts made up to 7 May 2013 (14 pages) |
| 9 December 2013 | Full accounts made up to 7 May 2013 (14 pages) |
| 31 October 2013 | Satisfaction of charge 30 in full (4 pages) |
| 31 October 2013 | Satisfaction of charge 30 in full (4 pages) |
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 17 May 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages) |
| 17 May 2013 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages) |
| 11 May 2013 | Registration of charge 019466190035 (25 pages) |
| 11 May 2013 | Registration of charge 019466190035 (25 pages) |
| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF England on 12 October 2012 (1 page) |
| 12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
| 12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF England on 12 October 2012 (1 page) |
| 12 October 2012 | Director's details changed for David Niall Offin on 1 June 2012 (2 pages) |
| 3 July 2012 | Accounts for a medium company made up to 30 September 2011 (12 pages) |
| 3 July 2012 | Accounts for a medium company made up to 30 September 2011 (12 pages) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 (1 page) |
| 5 July 2011 | Accounts for a medium company made up to 30 September 2010 (13 pages) |
| 5 July 2011 | Accounts for a medium company made up to 30 September 2010 (13 pages) |
| 4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 (1 page) |
| 2 February 2011 | Termination of appointment of Carl Beare as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Carl Beare as a director (2 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for David Niall Offin on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for David Niall Offin on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for David Niall Offin on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for David Niall Offin on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr Carl Robert Beare on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for David Niall Offin on 8 October 2010 (2 pages) |
| 8 October 2010 | Secretary's details changed for David Niall Offin on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 (2 pages) |
| 3 June 2010 | Accounts for a medium company made up to 30 September 2009 (15 pages) |
| 3 June 2010 | Accounts for a medium company made up to 30 September 2009 (15 pages) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 11 July 2009 | Accounts for a medium company made up to 30 September 2008 (16 pages) |
| 11 July 2009 | Accounts for a medium company made up to 30 September 2008 (16 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 5 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 18 September 2008 | Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page) |
| 18 September 2008 | Accounting reference date shortened from 10/12/2008 to 30/09/2008 (1 page) |
| 5 September 2008 | Accounts for a medium company made up to 10 December 2007 (18 pages) |
| 5 September 2008 | Accounts for a medium company made up to 10 December 2007 (18 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 December 2007 | Particulars of mortgage/charge (5 pages) |
| 27 December 2007 | Particulars of mortgage/charge (5 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 27 December 2007 | Particulars of mortgage/charge (4 pages) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | Declaration of assistance for shares acquisition (24 pages) |
| 20 December 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2007 | Accounting reference date extended from 31/10/07 to 10/12/07 (1 page) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Accounting reference date extended from 31/10/07 to 10/12/07 (1 page) |
| 20 December 2007 | Secretary resigned;director resigned (1 page) |
| 20 December 2007 | Declaration of assistance for shares acquisition (24 pages) |
| 20 December 2007 | Declaration of assistance for shares acquisition (24 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | Declaration of assistance for shares acquisition (24 pages) |
| 20 December 2007 | Secretary resigned;director resigned (1 page) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 23 April 2007 | Accounts for a medium company made up to 31 October 2006 (17 pages) |
| 23 April 2007 | Accounts for a medium company made up to 31 October 2006 (17 pages) |
| 6 November 2006 | Return made up to 05/10/06; full list of members
|
| 6 November 2006 | Return made up to 05/10/06; full list of members
|
| 4 July 2006 | Accounts for a medium company made up to 31 October 2005 (15 pages) |
| 4 July 2006 | Accounts for a medium company made up to 31 October 2005 (15 pages) |
| 25 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 11 May 2005 | Accounts for a medium company made up to 31 October 2004 (15 pages) |
| 11 May 2005 | Accounts for a medium company made up to 31 October 2004 (15 pages) |
| 15 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 23 March 2004 | Accounts for a medium company made up to 31 October 2003 (15 pages) |
| 23 March 2004 | Accounts for a medium company made up to 31 October 2003 (15 pages) |
| 22 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 22 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 2 September 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Particulars of mortgage/charge (7 pages) |
| 2 September 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Particulars of mortgage/charge (7 pages) |
| 5 July 2003 | Accounts for a medium company made up to 31 October 2002 (15 pages) |
| 5 July 2003 | Accounts for a medium company made up to 31 October 2002 (15 pages) |
| 18 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 26 April 2002 | Accounts for a medium company made up to 31 October 2001 (14 pages) |
| 26 April 2002 | Accounts for a medium company made up to 31 October 2001 (14 pages) |
| 1 February 2002 | Particulars of mortgage/charge (7 pages) |
| 1 February 2002 | Particulars of mortgage/charge (7 pages) |
| 1 February 2002 | Particulars of mortgage/charge (7 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Particulars of mortgage/charge (7 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 28 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
| 28 August 2001 | Accounts for a medium company made up to 31 October 2000 (14 pages) |
| 28 August 2001 | Accounts for a medium company made up to 31 October 2000 (14 pages) |
| 13 October 2000 | Return made up to 05/10/00; full list of members
|
| 13 October 2000 | Return made up to 05/10/00; full list of members
|
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (4 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (4 pages) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 3 October 2000 | Particulars of mortgage/charge (4 pages) |
| 3 October 2000 | Particulars of mortgage/charge (4 pages) |
| 14 March 2000 | Full accounts made up to 31 October 1999 (18 pages) |
| 14 March 2000 | Full accounts made up to 31 October 1999 (18 pages) |
| 19 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 19 October 1999 | Return made up to 05/10/99; full list of members (7 pages) |
| 25 January 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 25 January 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 7 December 1998 | Particulars of mortgage/charge (7 pages) |
| 7 December 1998 | Particulars of mortgage/charge (7 pages) |
| 7 December 1998 | Particulars of mortgage/charge (3 pages) |
| 7 December 1998 | Particulars of mortgage/charge (3 pages) |
| 7 December 1998 | Particulars of mortgage/charge (7 pages) |
| 7 December 1998 | Particulars of mortgage/charge (7 pages) |
| 7 December 1998 | Particulars of mortgage/charge (3 pages) |
| 7 December 1998 | Particulars of mortgage/charge (3 pages) |
| 20 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 30 September 1998 | Particulars of mortgage/charge (4 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Particulars of mortgage/charge (4 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 27 July 1998 | Full accounts made up to 31 October 1997 (17 pages) |
| 27 July 1998 | Full accounts made up to 31 October 1997 (17 pages) |
| 14 November 1997 | Return made up to 05/10/97; no change of members
|
| 14 November 1997 | Return made up to 05/10/97; no change of members
|
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 7 prospect road oulton broad lowestoft suffolk NR32 3PT (1 page) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 7 prospect road oulton broad lowestoft suffolk NR32 3PT (1 page) |
| 17 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 17 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 16 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 16 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 16 December 1993 | Return made up to 05/10/93; full list of members
|
| 16 December 1993 | Return made up to 05/10/93; full list of members
|
| 19 October 1990 | Return made up to 05/10/90; full list of members (4 pages) |
| 19 October 1990 | Return made up to 05/10/90; full list of members (4 pages) |
| 29 September 1989 | Return made up to 14/09/89; full list of members (4 pages) |
| 29 September 1989 | Return made up to 14/09/89; full list of members (4 pages) |
| 28 February 1989 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |
| 28 February 1989 | Accounting reference date shortened from 31/03 to 31/10 (1 page) |
| 11 January 1989 | Return made up to 14/12/88; full list of members (4 pages) |
| 11 January 1989 | Return made up to 14/12/88; full list of members (4 pages) |
| 15 September 1987 | Return made up to 01/07/87; full list of members (4 pages) |
| 15 September 1987 | Return made up to 01/07/87; full list of members (4 pages) |
| 13 June 1986 | New director appointed (2 pages) |
| 13 June 1986 | New director appointed (2 pages) |
| 11 September 1985 | Incorporation (17 pages) |
| 11 September 1985 | Incorporation (16 pages) |
| 11 September 1985 | Incorporation (17 pages) |
| 11 September 1985 | Incorporation (16 pages) |