Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director Name | Mr William Assheton Eardley Douglas Don |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2006(20 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 22 September 2011) |
Role | Oil Company Exec |
Country of Residence | Oil Company Executive |
Correspondence Address | Havenwood Peaslake Road Peaslake Guildford Surrey GU5 8RL |
Secretary Name | Andrew Terence Clarke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 July 2008(22 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 September 2011) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 52 Tachbrook Street London SW1V 2NA |
Director Name | Mr James Alexander |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2009(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 22 September 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Charles Lawrence Ackerman |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(6 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 23 February 1993) |
Role | Oil Company Executive |
Correspondence Address | 59 Roseacre Lane Bearsted Maidstone Kent ME14 4JG |
Director Name | Bernadette Mary Kennedy |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 January 1994) |
Role | Oil Company Executive |
Correspondence Address | 17 Aultone Way Carshalton Surrey SM5 2LQ |
Director Name | David Hopkins |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 January 1994) |
Role | Oil Company Executive |
Correspondence Address | 25 Lila Place Swanley Kent BR8 8JB |
Director Name | David Edward Harvey |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(6 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 23 February 1993) |
Role | Oil Company Executive |
Correspondence Address | 30 Fairfax Avenue Epsom Surrey KT17 2QW |
Director Name | Stephen Foster |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 January 1994) |
Role | Oil Company Executive |
Correspondence Address | 11 Gonsley Close Chester Cheshire CH2 2DT Wales |
Secretary Name | Graham James Low Gordon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Albany Towers 6 St Catherines Terrace Hove East Sussex BN3 2RQ |
Director Name | John Sanson |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(7 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 17 March 1995) |
Role | Oil Company Executive |
Correspondence Address | 140 Carpenters Lane Hadlow Tonbridge Kent TN11 0EX |
Director Name | David Terence Batty |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(7 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 17 March 1995) |
Role | Annuitant |
Correspondence Address | 56 Havers Lane Bishops Stortford Herts CM23 3PB |
Director Name | John Richard Budd |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(7 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 17 March 1995) |
Role | Treasury Operations Adviser |
Correspondence Address | 14 Littlebourne Road Maidstone Kent ME14 5QP |
Director Name | Mark James Lavenstein |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 April 1996) |
Role | Supply Associate S And T Coord |
Correspondence Address | 11 Van Diemans Lane Chelmsford CM2 9QJ |
Director Name | Paul Kevin Nicholson |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 March 1997) |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | 30 Penn Lea Road Bath Avon BA1 3RA |
Director Name | Colin Henry Barnard |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 March 1997) |
Role | Annuitant |
Correspondence Address | 72 Sparrow Farm Road Stoneleigh Epsom Surrey KT17 2JL |
Director Name | Steven Robert Kape |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 17 March 1995(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
Role | Data Admin Supervisor |
Correspondence Address | 30 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BS |
Director Name | Christopher Dodd |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 April 1998) |
Role | Manager Engineering And Ehs |
Correspondence Address | 16 Thornton Road Bebington Wirral Merseyside L63 5PS |
Director Name | Joanne Lesley Damianou |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 April 1998) |
Role | Accounts Payable Coordinator |
Correspondence Address | 12 Highbridge Court Farrow Lane Avonley Village New Cross London SE14 5DB |
Director Name | Fiona Mary Boyle |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1996(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 April 1998) |
Role | Supply Operator |
Correspondence Address | 582a Kings Road Fulham London SW6 2DY |
Director Name | Brian Lincoln Eastoe |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 July 2002) |
Role | Oil Company Exec |
Correspondence Address | 38 Sutton Wick Lane Drayton Abingdon Oxfordshire OX14 4HJ |
Director Name | David Cook |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 July 2002) |
Role | Oil Company Executive |
Correspondence Address | 6 Glenwood Park Midmar Inverurie Aberdeenshire AB51 7PE Scotland |
Director Name | Julie Anne Rowland |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 February 2001) |
Role | Secretary To Shipping Md |
Correspondence Address | 124 Church Road Bexleyheath Kent DA7 4DW |
Director Name | Paul William Lewis |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 August 2001) |
Role | Customer Services Manager |
Correspondence Address | 12 The Heath Leighton Buzzard Bedfordshire LU7 3HL |
Secretary Name | Russell John Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 1999) |
Role | Company Director |
Correspondence Address | 18 St Anthony's Close St Katherine's Dock London E1 9LT |
Director Name | Richard Djalil Oussedik |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 16 July 2002) |
Role | Accountant |
Correspondence Address | 13 Earls Court Square London SW5 9BY |
Secretary Name | Mr John Nicholas Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 09 July 2008) |
Role | Company Director |
Correspondence Address | 47 Well House Road Beech Hampshire GU34 4AQ |
Director Name | Mr Jonathan Maxwell Evans |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 July 2002) |
Role | Marine Manager |
Country of Residence | United Kingdom |
Correspondence Address | Keepers House Halmore Berkeley Gloucestershire GL13 9HJ Wales |
Director Name | Denice Carol Fennell |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(15 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 July 2002) |
Role | Public Affairs |
Country of Residence | England |
Correspondence Address | Flat L 5 Warwick Square London SW1V 2AA |
Director Name | Mr Ronald Edwin Penn |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 2006) |
Role | Oil Company Executive |
Correspondence Address | Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD |
Director Name | Michael Scott Giblin |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2002(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2003) |
Role | Oil Company Executive |
Correspondence Address | Flat 1 43 Sloane Gardens London SW1W 8ED |
Director Name | Mr Jonathan Selzer |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(16 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 17 December 2002) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Director Name | Antoine Jean Marie Chasein Du Guerny |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 December 2002(17 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2004) |
Role | Oil Companmy Executive |
Correspondence Address | 3 Wetherby Gardens London SW5 0JN |
Director Name | Mr James Alexander |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 October 2007) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Lye Tadworth Surrey KT20 5RS |
Director Name | Mr Richard Henry Coleman |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(22 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2009) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | Old School House Abbots Worthy Winchester Hampshire SO21 1DR |
Registered Address | Exxonmobil House, Ermyn Way Leatherhead Surrey KT22 8UX |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £975 |
Net Worth | £103,293 |
Cash | £103,293 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
22 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2011 | Final Gazette dissolved following liquidation (1 page) |
22 June 2011 | Return of final meeting in a members' voluntary winding up (11 pages) |
22 June 2011 | Liquidators statement of receipts and payments to 17 May 2011 (12 pages) |
22 June 2011 | Return of final meeting in a members' voluntary winding up (11 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (12 pages) |
22 June 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (12 pages) |
23 December 2010 | Declaration of solvency (3 pages) |
23 December 2010 | Resolutions
|
23 December 2010 | Appointment of a voluntary liquidator (1 page) |
23 December 2010 | Resolutions
|
23 December 2010 | Declaration of solvency (3 pages) |
23 December 2010 | Appointment of a voluntary liquidator (1 page) |
23 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 March 2010 | Annual return made up to 14 February 2010 no member list (4 pages) |
2 March 2010 | Annual return made up to 14 February 2010 no member list (4 pages) |
1 December 2009 | Appointment of Mr James Alexander as a director (2 pages) |
1 December 2009 | Appointment of Mr James Alexander as a director (2 pages) |
30 November 2009 | Termination of appointment of Richard Coleman as a director (1 page) |
30 November 2009 | Termination of appointment of Richard Coleman as a director (1 page) |
15 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 March 2009 | Annual return made up to 14/02/09 (3 pages) |
2 March 2009 | Annual return made up to 14/02/09 (3 pages) |
18 August 2008 | Secretary appointed andrew terence clarke (2 pages) |
18 August 2008 | Secretary appointed andrew terence clarke (2 pages) |
15 August 2008 | Appointment terminated secretary john boydell (1 page) |
15 August 2008 | Appointment Terminated Secretary john boydell (1 page) |
7 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
7 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
14 February 2008 | Annual return made up to 14/02/08 (2 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
14 February 2008 | Annual return made up to 14/02/08 (2 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
26 October 2007 | New director appointed (3 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | New director appointed (3 pages) |
26 October 2007 | Director resigned (1 page) |
15 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
15 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
3 April 2007 | Annual return made up to 14/02/07 (4 pages) |
3 April 2007 | Annual return made up to 14/02/07 (4 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 September 2006 | New director appointed (3 pages) |
28 September 2006 | New director appointed (3 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
29 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Annual return made up to 14/02/06 (4 pages) |
15 March 2006 | Annual return made up to 14/02/06 (4 pages) |
8 February 2006 | New director appointed (3 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 April 2005 | Annual return made up to 14/02/05 (4 pages) |
9 April 2005 | Annual return made up to 14/02/05
|
26 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
16 June 2004 | Secretary's particulars changed (1 page) |
16 June 2004 | Secretary's particulars changed (1 page) |
18 March 2004 | Annual return made up to 14/02/04
|
18 March 2004 | Annual return made up to 14/02/04 (4 pages) |
4 February 2004 | Director resigned (1 page) |
4 February 2004 | Director resigned (1 page) |
4 February 2004 | New director appointed (3 pages) |
4 February 2004 | New director appointed (3 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
18 September 2003 | New director appointed (3 pages) |
18 September 2003 | Director resigned (1 page) |
18 September 2003 | New director appointed (3 pages) |
18 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Annual return made up to 14/02/03 (6 pages) |
7 April 2003 | Annual return made up to 14/02/03 (6 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
19 February 2003 | New director appointed (2 pages) |
19 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (3 pages) |
18 February 2003 | New director appointed (3 pages) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | New director appointed (3 pages) |
13 November 2002 | New director appointed (3 pages) |
29 August 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
29 August 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
30 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
29 July 2002 | Memorandum and Articles of Association (22 pages) |
29 July 2002 | Memorandum and Articles of Association (22 pages) |
17 July 2002 | Company name changed mobil centenary trust\certificate issued on 17/07/02 (4 pages) |
17 July 2002 | Company name changed mobil centenary trust\certificate issued on 17/07/02 (4 pages) |
7 June 2002 | Annual return made up to 14/02/02 (5 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Annual return made up to 14/02/02 (5 pages) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (11 pages) |
21 June 2001 | Annual return made up to 14/02/01 (4 pages) |
21 June 2001 | Annual return made up to 14/02/01
|
29 November 2000 | Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page) |
29 November 2000 | Registered office changed on 29/11/00 from: mobil court 3 clements inn london WC2A 2EB (1 page) |
14 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
14 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
17 March 2000 | Annual return made up to 14/02/00 (6 pages) |
17 March 2000 | Annual return made up to 14/02/00 (6 pages) |
12 January 2000 | Auditor's resignation (1 page) |
12 January 2000 | Auditor's resignation (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
13 August 1999 | Resolutions
|
13 August 1999 | Memorandum and Articles of Association (25 pages) |
13 August 1999 | Memorandum and Articles of Association (25 pages) |
13 August 1999 | Resolutions
|
16 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
16 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
13 March 1999 | Annual return made up to 14/02/99 (6 pages) |
13 March 1999 | Annual return made up to 14/02/99 (6 pages) |
24 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
24 July 1998 | New director appointed (2 pages) |
15 May 1998 | New director appointed (1 page) |
15 May 1998 | New director appointed (1 page) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | New director appointed (2 pages) |
10 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Secretary resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
7 May 1998 | Director resigned (1 page) |
5 March 1998 | Annual return made up to 14/02/98 (6 pages) |
5 March 1998 | Annual return made up to 14/02/98 (6 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
6 April 1997 | New director appointed (2 pages) |
21 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
21 March 1997 | Full accounts made up to 30 September 1996 (11 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Annual return made up to 14/02/97 (7 pages) |
6 March 1997 | Annual return made up to 14/02/97 (7 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Director resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
6 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
16 May 1996 | New director appointed (2 pages) |
29 February 1996 | Annual return made up to 14/02/96 (6 pages) |
29 February 1996 | Annual return made up to 14/02/96 (6 pages) |
17 July 1995 | Registered office changed on 17/07/95 from: mobil house 54/60 victoria street london SW1E 6QB (1 page) |
17 July 1995 | Registered office changed on 17/07/95 from: mobil house 54/60 victoria street london SW1E 6QB (1 page) |
18 April 1995 | Director resigned;new director appointed (4 pages) |
11 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
11 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |