Company NameThe Plimsoll Line Limited
Company StatusDissolved
Company Number01967358
CategoryPrivate Limited Company
Incorporation Date2 December 1985 (31 years, 12 months ago)
Dissolution Date15 August 2017 (3 months, 1 week ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew Ian Fleming
Date of BirthJune 1979 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2013(27 years, 10 months after company formation)
Appointment Duration3 years, 10 months (closed 15 August 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Speedbird Way
Harmondsworth
UB7 0GB
Secretary NameMr Luke Alexander Michael Straver
StatusClosed
Appointed10 October 2014(28 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 15 August 2017)
RoleCompany Director
Correspondence AddressWaterside PO Box 365
Speedbird Way
Harmondsworth
UB7 0GB
Director NameTroels Dilling
Date of BirthDecember 1920 (Born 97 years ago)
NationalityDanish
StatusResigned
Appointed07 December 1991(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 1993)
RoleCompany Director
Correspondence AddressSkovgyden 32m
Odense M 5230
Foreign
Director NameBjarne Hansen
Date of BirthJune 1940 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed07 December 1991(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 1993)
RoleCompany Director
Correspondence AddressRaagevej 2
Dk-2900 Hellerup
Denmark
Foreign
Director NameJames Richard Harris
Date of BirthOctober 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 1993)
RoleChairman
Country of ResidenceEngland
Correspondence Address5 Springfort
Saville Road Stoke Bishop
Bristol
BS9 1JD
Secretary NameFlemming Knudsen
NationalityDanish
StatusResigned
Appointed07 December 1991(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 13 November 1993)
RoleCompany Director
Correspondence AddressSkovbakken 33
Aabenraa
6200
Director NameCharles Mark Gurassa
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(6 years, 7 months after company formation)
Appointment Duration12 months (resigned 08 July 1993)
RoleAirline Executive
Correspondence Address6 Camden Square
London
NW1 9UY
Director NameValerie Frances Gooding
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(7 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 November 1993)
RoleAirline Executive
Country of ResidenceEngland
Correspondence Address22 Spencer Road
East Molesey
Surrey
KT8 0SP
Director NameValerie Frances Gooding
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1993(7 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 November 1993)
RoleAirline Executive
Country of ResidenceEngland
Correspondence Address22 Spencer Road
East Molesey
Surrey
KT8 0SP
Director NameMr Keith Heywood
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(7 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 November 1994)
RoleAirline Manager
Correspondence AddressLime Tree Cottage 54 Wellington Road
Crowthorne
Berkshire
RG11 7LD
Director NamePatrick James Durrant
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(7 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 1996)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Willow Mead
Lower Mere
East Grinstead
West Sussex
RH19 4TA
Secretary NameMr Paul Henry Jarvis
NationalityBritish
StatusResigned
Appointed13 November 1993(7 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 27 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoxdale
195 Ambleside Road
Lightwater
Surrey
GU18 5UW
Director NameTerence Butfield
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(8 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 1996)
RoleAirline Executive
Correspondence Address13 Pikes End
Pinner
Middlesex
HA5 2EX
Director NameRobert Stewart Angus
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1994(8 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 August 1995)
RoleAirline Executive
Correspondence Address8 Park Cottages
Crown Road
Twickenham
Middlesex
TW1 3EQ
Director NameGeorge Shaw Cooper
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1997)
RoleAirline Executive
Correspondence AddressHeatherdale
7 Upper Sutherland Crescent
Helensburgh
Dunbartonshire
G84 9PQ
Scotland
Director NameGeorge Shaw Cooper
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1997)
RoleAirline Executive
Correspondence AddressHeatherdale
7 Upper Sutherland Crescent
Helensburgh
Dunbartonshire
G84 9PQ
Scotland
Director NameLloyd Cromwell Griffiths
Date of BirthMay 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 23 November 2000)
RoleAirline Manager
Correspondence Address13 Bears Rails Park
Old Windsor
Windsor
Berkshire
SL4 2HN
Director NameGraham Hill
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1997(11 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 October 1999)
RoleFinanace Manager
Correspondence Address58 White Acres Road
Mytchett
Camberley
Surrey
GU16 6JL
Director NameLeonard James Attewell
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(13 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 2000)
RoleFinance Manager
Correspondence Address4 Bardon Walk
Goldsworth Park
Woking
Surrey
GU21 3DA
Director NameLouise Helen Fowler
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2000(14 years, 5 months after company formation)
Appointment Duration6 months (resigned 23 November 2000)
RoleAirline Executive
Correspondence Address17 Selwyn Court
Church Road
Richmond
Surrey
TW10 6LR
Director NameAlan Kerr Buchanan
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(14 years, 12 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 20 August 2001)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameRoderick Ian Eddington
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed23 November 2000(14 years, 12 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressSouthlake House
The Street, Shurlock Row
Reading
Berkshire
RG10 0PS
Director NameMr Robert Boyle
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(15 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 April 2002)
RoleAirline Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sycamores
8 Willow Herb Close
Wokingham
Berkshire
RG40 5UY
Director NameRoderic Neil Canty
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(15 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 April 2002)
RoleAirline Executive
Correspondence Address36 Cronk Drean
Douglas
Isle Of Man
IM2 6AU
Director NameLloyd Cromwell Griffiths
Date of BirthMay 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(15 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 November 2003)
RoleAirline Manager
Correspondence Address13 Bears Rails Park
Old Windsor
Windsor
Berkshire
SL4 2HN
Director NameDavid Richard Evans
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(15 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 November 2003)
RoleAirline Executive
Correspondence Address7 The Old Court House
Old Market Place King Street
Knutsford
Cheshire
WA16 6HX
Director NameTiffany Anne Hall
Date of BirthJuly 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(15 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 April 2002)
RoleAirline Executive
Country of ResidenceUnited Kingdom
Correspondence Address42 Royal Crescent
London
W11 4SN
Director NameRobert David Hearn
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(15 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2003)
RoleAirline Executive
Correspondence Address24 Cronk Cullyn
Colby
Isle Of Man
IM9 4NQ
Director NameMichael Robert Clark
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2001(15 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 10 April 2002)
RoleAirline Executive
Correspondence AddressRanfurly
Normanstead Greys Hill
Henley On Thames
Oxfordshire
RG9 1SW
Secretary NameAlan Kerr Buchanan
NationalityBritish
StatusResigned
Appointed27 February 2003(17 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Director NameAlan Kerr Buchanan
Date of BirthJune 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(17 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside PO Box 365
Harmondsworth
UB7 0GB
Secretary NameKulbinder Kaur Dosanjh
NationalityBritish
StatusResigned
Appointed02 August 2007(21 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 October 2013)
RoleCompany Director
Correspondence AddressBritish Airways Plc Waterside
PO Box 365
Harmondsworth
UB7 0GB
Director NameMrs Kulbinder Kaur Dosanjh
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(27 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 11 October 2013)
RoleDeputy Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBritish Airways Plc Waterside
PO Box 365
Harmondsworth
UB7 0GB
Director NameMr Robert Leonard French
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(27 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 11 October 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWaterside PO Box 365
Speedbird Way
Harmondsworth
UB7 0GB
Secretary NameCourtney Kate Adams
StatusResigned
Appointed11 October 2013(27 years, 10 months after company formation)
Appointment Duration12 months (resigned 10 October 2014)
RoleCompany Director
Correspondence AddressWaterside PO Box 365
Speedbird Way
Harmondsworth
UB7 0GB

Location

Registered AddressWaterside
PO Box 365
Harmondsworth
UB7 0GB
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth-£7,866,000
Current Liabilities£9,998,000

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Charges

31 December 1985Delivered on: 17 January 1986
Satisfied on: 2 June 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
11 May 2017Application to strike the company off the register (1 page)
16 January 2017Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016 (1 page)
19 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
19 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
19 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
1 April 2016Termination of appointment of Keith Williams as a director on 31 March 2016 (1 page)
9 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 298,885,390
(7 pages)
23 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
4 August 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
4 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
4 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 November 2014Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
18 November 2014Director's details changed for Mr Keith Williams on 2 June 2014 (3 pages)
10 October 2014Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
10 October 2014Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
2 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 298,885,390
(7 pages)
12 September 2014Full accounts made up to 31 December 2013 (9 pages)
8 November 2013Appointment of Gaylene Jennefer Kendall as a director (2 pages)
7 November 2013Termination of appointment of Robert French as a director (1 page)
7 November 2013Appointment of Mr Andrew Ian Fleming as a director (2 pages)
7 November 2013Termination of appointment of Kulbinder Dosanjh as a director (1 page)
7 November 2013Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 298,885,390
(7 pages)
17 September 2013Full accounts made up to 31 December 2012 (9 pages)
16 January 2013Termination of appointment of Alan Buchanan as a director (1 page)
16 January 2013Appointment of Mrs Kulbinder Kaur Dosanjh as a director (2 pages)
16 January 2013Appointment of Mr Robert Leonard French as a director (2 pages)
5 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
4 September 2012Full accounts made up to 31 December 2011 (9 pages)
11 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
7 September 2011Full accounts made up to 31 December 2010 (9 pages)
23 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
15 December 2010Full accounts made up to 31 March 2010 (9 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
13 January 2010Full accounts made up to 31 March 2009 (7 pages)
7 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
14 October 2009Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
12 October 2009Statement of company's objects (2 pages)
18 September 2009Return made up to 17/09/09; full list of members (4 pages)
27 November 2008Return made up to 12/11/08; full list of members (4 pages)
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
7 August 2008Full accounts made up to 31 March 2008 (8 pages)
29 January 2008Full accounts made up to 31 March 2007 (8 pages)
20 November 2007Return made up to 12/11/07; full list of members (2 pages)
10 August 2007New secretary appointed (1 page)
9 August 2007Secretary resigned (1 page)
12 April 2007Ad 05/03/07--------- £ si [email protected]=112252726 £ ic 186632664/298885390 (2 pages)
10 April 2007Nc inc already adjusted 05/03/07 (2 pages)
10 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 March 2007Memorandum and Articles of Association (29 pages)
28 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 February 2007Full accounts made up to 31 March 2006 (9 pages)
15 November 2006Return made up to 12/11/06; full list of members (2 pages)
16 March 2006Secretary's particulars changed;director's particulars changed (1 page)
6 February 2006Full accounts made up to 31 March 2005 (8 pages)
31 January 2006Director's particulars changed (1 page)
30 November 2005Return made up to 12/11/05; full list of members (7 pages)
28 June 2005Ad 06/06/05--------- £ si [email protected]=164526000 £ ic 22106664/186632664 (2 pages)
19 May 2005Nc inc already adjusted 05/05/05 (1 page)
19 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 February 2005Full accounts made up to 31 March 2004 (8 pages)
18 November 2004Return made up to 12/11/04; full list of members (7 pages)
25 August 2004Director's particulars changed (1 page)
16 March 2004Company name changed brymon airways LIMITED\certificate issued on 16/03/04 (2 pages)
3 February 2004Full accounts made up to 31 March 2003 (8 pages)
15 December 2003Return made up to 12/11/03; full list of members (7 pages)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
5 August 2003Director resigned (1 page)
12 March 2003Secretary resigned (1 page)
12 March 2003New secretary appointed (2 pages)
4 February 2003Full accounts made up to 31 March 2002 (10 pages)
20 December 2002Return made up to 12/11/02; full list of members (8 pages)
16 May 2002Director resigned (1 page)
16 May 2002Director resigned (1 page)
16 May 2002Director resigned (1 page)
16 May 2002Director resigned (1 page)
16 May 2002Director resigned (1 page)
28 March 2002Company name changed british airways citiexpress limi ted\certificate issued on 28/03/02 (2 pages)
21 February 2002New director appointed (2 pages)
25 January 2002Full accounts made up to 31 March 2001 (11 pages)
17 December 2001Return made up to 12/11/01; full list of members (8 pages)
3 December 2001Director resigned (1 page)
3 December 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001Director resigned (1 page)
5 October 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
17 August 2001Company name changed plimsoll line LIMITED(the)\certificate issued on 17/08/01 (2 pages)
19 July 2001Director's particulars changed (1 page)
8 June 2001Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
29 November 2000Full accounts made up to 31 March 2000 (11 pages)
28 November 2000Return made up to 12/11/00; full list of members (7 pages)
19 July 2000New director appointed (2 pages)
11 April 2000Director resigned (1 page)
2 February 2000Full accounts made up to 31 March 1999 (9 pages)
5 December 1999New director appointed (2 pages)
19 November 1999Return made up to 12/11/99; full list of members (7 pages)
2 November 1999Director resigned (1 page)
13 July 1999Director's particulars changed (1 page)
14 March 1999Director resigned (1 page)
14 March 1999New director appointed (2 pages)
8 January 1999Full accounts made up to 31 March 1998 (10 pages)
17 November 1998Return made up to 12/11/98; full list of members (8 pages)
30 March 1998Location of debenture register (1 page)
30 March 1998Location of register of members (1 page)
5 March 1998Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow TW6 2JA (1 page)
2 February 1998Return made up to 12/11/97; no change of members (7 pages)
29 January 1998New director appointed (2 pages)
5 January 1998Full accounts made up to 31 March 1997 (11 pages)
16 July 1997New director appointed (2 pages)
12 June 1997Director resigned (1 page)
21 April 1997Director resigned (1 page)
9 April 1997New director appointed (2 pages)
6 March 1997Return made up to 12/11/96; full list of members (8 pages)
14 January 1997Director's particulars changed (1 page)
28 October 1996Full accounts made up to 31 March 1996 (10 pages)
18 August 1996New director appointed (2 pages)
4 July 1996Director resigned (1 page)
26 March 1996New director appointed (2 pages)
21 March 1996Director resigned (1 page)
8 March 1996New director appointed (1 page)
29 February 1996Director resigned;new director appointed (2 pages)
28 November 1995Return made up to 13/11/95; full list of members (16 pages)
21 November 1995Full accounts made up to 31 March 1995 (11 pages)
2 November 1995Director resigned;new director appointed (6 pages)
2 June 1994Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1993Full group accounts made up to 31 March 1993 (19 pages)
7 September 1992Full group accounts made up to 31 March 1992 (19 pages)
23 August 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
2 December 1985Certificate of incorporation (1 page)
2 December 1985Company name changed\certificate issued on 02/12/85 (2 pages)