Sumner Insurance Services Limited

Company Name	Sumner Insurance Services Limited
Company Status	Dissolved
Company Number	01961228
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	29 July 2018 (5 years, 9 months ago)
Previous Name	Hesmill Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	18 December 2013(28 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 29 July 2018)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(31 years, 8 months after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Dorothy Sumner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 1996)
Role	Administration
Correspondence Address	3 Cheddar Drive Fulwood Preston Lancashire PR2 5HP

Director Name	Geoffrey William Sumner
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 10 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Bradewood Barn White Horse Lane Barton Preston Lancashire PR3 5AH

Secretary Name	Geoffrey William Sumner
Nationality	British
Status	Resigned
Appointed	30 August 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	7 Fairways Fulwood Preston Lancashire PR2 4FX

Secretary Name	Lesley Karen Sumner
Nationality	British
Status	Resigned
Appointed	24 April 1996(10 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 August 2009)
Role	Insurance Broker
Correspondence Address	Bradewood Barn White Horse Lane, Barton Preston Lancashire PR3 5AH

Director Name	Mr Peter John Toogood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 June 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(23 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW

Director Name	Mr William Edward Sutton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 2013)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW

Secretary Name	Mr Neil Martin Clayton
Nationality	British
Status	Resigned
Appointed	10 August 2009(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Director Name	Mr Andrew Keighley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(23 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW

Director Name	Mr Simon Harrison
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(23 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW

Director Name	Mr Simon Robert Slater Worrall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW

Secretary Name	Mr Simon Robert Slater Worrall
Status	Resigned
Appointed	26 May 2011(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 November 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 November 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Contact

Website	www.doodsonbg.com
Email address	[email protected]
Telephone	0161 4193000
Telephone region	Manchester

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

70k at £1	Arthur Doodson LTD 98.59% Redeemable Preference
1000 at £1	Arthur Doodson LTD 1.41% Ordinary

Financials

Year	2014
Turnover	£47,401
Net Worth	£165,868
Cash	£91,960
Current Liabilities	£149,669

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 October 2013	Delivered on: 22 October 2013 Satisfied on: 10 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 September 2009	Delivered on: 5 October 2009 Satisfied on: 31 October 2013 Persons entitled: Macquarie Bank Limited Classification: A security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

17 October 2013

Delivered on: 22 October 2013
Satisfied on: 10 December 2014
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

21 September 2009

Delivered on: 5 October 2009
Satisfied on: 31 October 2013
Persons entitled: Macquarie Bank Limited

Classification: A security debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Change of details for Arthur Doodson Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Arthur Doodson Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
18 July 2017	Statement of capital on 18 July 2017 GBP 1 (5 pages)
18 July 2017	Statement of capital on 18 July 2017 GBP 1 (5 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ 07/06/2017 (4 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ 07/06/2017 (4 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement by Directors (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 October 2016	Full accounts made up to 31 December 2015 (19 pages)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
5 May 2016	Registered office address changed from C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O Doodson Broking Group Century House Pepper Road Hazel Grove Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016 (1 page)
12 November 2015	Termination of appointment of Leslie James Marshall as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Toby James Humphreys as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Leslie James Marshall as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Toby James Humphreys as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of John David Sutton as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of John David Sutton as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Neil Martin Clayton as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Neil Martin Clayton as a director on 11 November 2015 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 71,000 (10 pages)
1 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 71,000 (10 pages)
10 December 2014	Satisfaction of charge 019612280002 in full (4 pages)
10 December 2014	Satisfaction of charge 019612280002 in full (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 71,000 (10 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 71,000 (10 pages)
8 January 2014	Appointment of Mr John David Sutton as a director (2 pages)
8 January 2014	Appointment of Mr William Paul Costantini as a director (2 pages)
8 January 2014	Appointment of Mr Peter John Burton as a secretary (2 pages)
8 January 2014	Appointment of Mr Leslie James Marshall as a director (2 pages)
8 January 2014	Appointment of Mr William Frederick Goldstein as a director (2 pages)
8 January 2014	Appointment of Mr Toby James Humphreys as a director (2 pages)
8 January 2014	Appointment of Mr John David Sutton as a director (2 pages)
8 January 2014	Appointment of Mr Toby James Humphreys as a director (2 pages)
8 January 2014	Appointment of Mr William Paul Costantini as a director (2 pages)
8 January 2014	Appointment of Mr Peter John Burton as a secretary (2 pages)
8 January 2014	Appointment of Mr John Gerard Owens as a director (2 pages)
8 January 2014	Appointment of Mr Leslie James Marshall as a director (2 pages)
8 January 2014	Appointment of Mr John Gerard Owens as a director (2 pages)
8 January 2014	Appointment of Mr William Frederick Goldstein as a director (2 pages)
10 December 2013	Termination of appointment of Simon Worrall as a secretary (1 page)
10 December 2013	Termination of appointment of Simon Worrall as a director (1 page)
10 December 2013	Termination of appointment of Simon Worrall as a director (1 page)
10 December 2013	Termination of appointment of Simon Harrison as a director (1 page)
10 December 2013	Termination of appointment of William Sutton as a director (1 page)
10 December 2013	Termination of appointment of Simon Harrison as a director (1 page)
10 December 2013	Termination of appointment of William Sutton as a director (1 page)
10 December 2013	Termination of appointment of Andrew Keighley as a director (1 page)
10 December 2013	Termination of appointment of Simon Worrall as a secretary (1 page)
10 December 2013	Termination of appointment of Andrew Keighley as a director (1 page)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
31 October 2013	Satisfaction of charge 1 in full (4 pages)
30 October 2013	Section 519 (1 page)
30 October 2013	Section 519 (1 page)
22 October 2013	Registration of charge 019612280002 (10 pages)
22 October 2013	Registration of charge 019612280002 (10 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 71,000 (6 pages)
13 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 71,000 (6 pages)
25 July 2013	Auditor's resignation (2 pages)
25 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
4 June 2013	Termination of appointment of Peter Toogood as a director (1 page)
4 June 2013	Termination of appointment of Peter Toogood as a director (1 page)
8 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
31 July 2012	Memorandum and Articles of Association (14 pages)
31 July 2012	Memorandum and Articles of Association (14 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 71,000 (3 pages)
12 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 71,000 (3 pages)
5 September 2011	Director's details changed for Mr William Edward Sutton on 5 September 2011 (2 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Director's details changed for Mr Neil Martin Clayton on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr William Edward Sutton on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Neil Martin Clayton on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Neil Martin Clayton on 5 September 2011 (2 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Director's details changed for Mr William Edward Sutton on 5 September 2011 (2 pages)
5 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
5 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
30 June 2011	Secretary's details changed for Mr Simon Worrall on 30 June 2011 (1 page)
30 June 2011	Secretary's details changed for Mr Simon Worrall on 30 June 2011 (1 page)
26 May 2011	Appointment of Mr Simon Worrall as a secretary (1 page)
26 May 2011	Appointment of Mr Simon Worrall as a secretary (1 page)
26 May 2011	Termination of appointment of Neil Clayton as a secretary (1 page)
26 May 2011	Termination of appointment of Neil Clayton as a secretary (1 page)
14 April 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
14 April 2011	Accounts for a small company made up to 31 July 2010 (9 pages)
12 April 2011	Appointment of Mr Simon Robert Slater Worrall as a director (2 pages)
12 April 2011	Appointment of Mr Simon Robert Slater Worrall as a director (2 pages)
17 February 2011	Termination of appointment of Geoffrey Sumner as a director (1 page)
17 February 2011	Termination of appointment of Geoffrey Sumner as a director (1 page)
27 September 2010	Section 519 (1 page)
27 September 2010	Section 519 (1 page)
20 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
20 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
4 August 2010	Director's details changed for Mr Peter John Toogood on 31 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Peter John Toogood on 31 July 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 February 2010	Director's details changed for Mr Peter John Toogood on 2 November 2009 (3 pages)
5 February 2010	Director's details changed for Mr Peter John Toogood on 2 November 2009 (3 pages)
5 February 2010	Director's details changed for Mr Peter John Toogood on 2 November 2009 (3 pages)
14 October 2009	Appointment of Mr Andrew Keighley as a director (2 pages)
14 October 2009	Appointment of Mr Andrew Keighley as a director (2 pages)
14 October 2009	Appointment of Mr Simon Harrison as a director (2 pages)
14 October 2009	Appointment of Mr Simon Harrison as a director (2 pages)
7 October 2009	Previous accounting period shortened from 31 October 2009 to 31 July 2009 (1 page)
7 October 2009	Previous accounting period shortened from 31 October 2009 to 31 July 2009 (1 page)
5 October 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 October 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 September 2009	Registered office changed on 24/09/2009 from charter house pittman way fulwood preston lancashire PR2 9ZD (1 page)
24 September 2009	Return made up to 30/08/09; full list of members (4 pages)
24 September 2009	Registered office changed on 24/09/2009 from charter house pittman way fulwood preston lancashire PR2 9ZD (1 page)
24 September 2009	Return made up to 30/08/09; full list of members (4 pages)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
17 September 2009	Director appointed mr peter toogood (1 page)
17 September 2009	Director appointed mr peter toogood (1 page)
16 September 2009	Secretary appointed mr neil martin clayton (2 pages)
16 September 2009	Director appointed mr william sutton (1 page)
16 September 2009	Appointment terminated secretary lesley sumner (1 page)
16 September 2009	Director appointed mr william sutton (1 page)
16 September 2009	Director appointed mr neil martin clayton (2 pages)
16 September 2009	Appointment terminated secretary lesley sumner (1 page)
16 September 2009	Director appointed mr neil martin clayton (2 pages)
16 September 2009	Secretary appointed mr neil martin clayton (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 September 2008	Return made up to 30/08/08; full list of members (4 pages)
30 September 2008	Return made up to 30/08/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
10 March 2007	Full accounts made up to 31 October 2006 (21 pages)
10 March 2007	Full accounts made up to 31 October 2006 (21 pages)
12 September 2006	Return made up to 30/08/06; full list of members (3 pages)
12 September 2006	Return made up to 30/08/06; full list of members (3 pages)
15 March 2006	Full accounts made up to 31 October 2005 (19 pages)
15 March 2006	Full accounts made up to 31 October 2005 (19 pages)
14 September 2005	Return made up to 30/08/05; full list of members (7 pages)
14 September 2005	Return made up to 30/08/05; full list of members (7 pages)
3 March 2005	Full accounts made up to 31 October 2004 (19 pages)
3 March 2005	Full accounts made up to 31 October 2004 (19 pages)
20 December 2004	Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston PR2 4NB (1 page)
20 December 2004	Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston PR2 4NB (1 page)
14 September 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (7 pages)
14 September 2004	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (7 pages)
2 March 2004	Full accounts made up to 31 October 2003 (19 pages)
2 March 2004	Full accounts made up to 31 October 2003 (19 pages)
9 September 2003	Return made up to 30/08/03; full list of members (7 pages)
9 September 2003	Return made up to 30/08/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 31 October 2002 (19 pages)
4 March 2003	Full accounts made up to 31 October 2002 (19 pages)
11 September 2002	Return made up to 30/08/02; full list of members (7 pages)
11 September 2002	Return made up to 30/08/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 31 October 2001 (16 pages)
27 February 2002	Full accounts made up to 31 October 2001 (16 pages)
3 September 2001	Return made up to 30/08/01; full list of members (7 pages)
3 September 2001	Return made up to 30/08/01; full list of members (7 pages)
4 May 2001	Full accounts made up to 31 October 2000 (16 pages)
4 May 2001	Full accounts made up to 31 October 2000 (16 pages)
13 September 2000	Return made up to 30/08/00; full list of members (7 pages)
13 September 2000	Return made up to 30/08/00; full list of members (7 pages)
23 February 2000	Full accounts made up to 31 October 1999 (16 pages)
23 February 2000	Full accounts made up to 31 October 1999 (16 pages)
9 September 1999	Return made up to 30/08/99; no change of members (4 pages)
9 September 1999	Return made up to 30/08/99; no change of members (4 pages)
1 March 1999	Full accounts made up to 31 October 1998 (15 pages)
1 March 1999	Full accounts made up to 31 October 1998 (15 pages)
11 September 1998	Return made up to 30/08/98; full list of members (6 pages)
11 September 1998	Return made up to 30/08/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 31 October 1997 (16 pages)
22 April 1998	Full accounts made up to 31 October 1997 (16 pages)
9 September 1997	Return made up to 30/08/97; no change of members (4 pages)
9 September 1997	Return made up to 30/08/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 31 October 1996 (17 pages)
23 April 1997	Full accounts made up to 31 October 1996 (17 pages)
13 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1996	Return made up to 30/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
29 April 1996	Full accounts made up to 31 October 1995 (18 pages)
29 April 1996	Full accounts made up to 31 October 1995 (18 pages)
12 September 1995	Return made up to 30/08/95; full list of members (6 pages)
12 September 1995	Return made up to 30/08/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 October 1994 (17 pages)
28 June 1995	Full accounts made up to 31 October 1994 (17 pages)
19 November 1985	Certificate of incorporation (1 page)
19 November 1985	Certificate of incorporation (1 page)