23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director Name | William Hall McGibbon |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2008(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 06 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Alicia Essex |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2010(24 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 06 September 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Ronald Harold Chamides |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
Role | Corporate Executive |
Correspondence Address | 12 Duck Road Place Wilton Connecticutt 060897 Foreign |
Director Name | Mr John Lutterloch |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Berridale 5 Parkway Gidea Park Romford Essex RM2 5NT |
Director Name | Brian Michael Maloy |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 July 1993) |
Role | Finance |
Correspondence Address | 153 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD |
Director Name | John W Eck |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
Role | Corporate Executive |
Correspondence Address | Fieldfare 7 Hills Close Walton-On-Thames Surrey KT12 4DA |
Director Name | Mr Peter Hugh Bagot Curtiss |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 February 2003) |
Role | Region Credit Manager |
Correspondence Address | 24 Bolton Gardens Teddington Middlesex TW11 9AY |
Director Name | Malcolm George Briggs |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
Role | Marketing Director |
Correspondence Address | 37 Henniker Gate Chelmsford CM2 6QH |
Secretary Name | Michael Anthony Meehan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1992(6 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 October 1993) |
Role | Company Director |
Correspondence Address | 260 Long Ridge Road Stamford Connecticut 06902 Foreign |
Director Name | Joseph Gerard Brady |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 September 1993(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 March 1997) |
Role | Finance Manager |
Correspondence Address | 56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB |
Director Name | James Perry Gillies |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1993(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 April 1996) |
Role | General Manager |
Correspondence Address | 5 Berwyn Road Richmond Surrey TW10 5BP |
Secretary Name | John Wilfred James Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET |
Director Name | Fred Paul Masnato |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 1995(10 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 April 2000) |
Role | Company Director |
Correspondence Address | Sukiry The Fairway Weybridge Surrey KT13 0RZ |
Director Name | Daniel Stearn Henson |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 1995(10 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 September 1998) |
Role | Company Director |
Correspondence Address | 4 Courtney Place Cobham Surrey KT11 3BE |
Secretary Name | Ms Louise Margaret Oddy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(10 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 October 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Tetcott Road London SW10 0SB |
Director Name | Christopher Ellis |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1997(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 July 2000) |
Role | Finance Director |
Correspondence Address | 12 Lattimer Place Chiswick London W4 2UA |
Director Name | Lesley Apt |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 October 1997(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 January 2001) |
Role | Attorney |
Correspondence Address | 32 Smoke Hill Drive Stamford Connecticut Ct06903 United States |
Director Name | Nils Albert |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 September 1998(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 November 2000) |
Role | Managing Director |
Correspondence Address | 80 Kings Road Richmond Surrey TW10 6EE |
Director Name | Donald Lewis Jurries |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 2000(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 November 2001) |
Role | Company Director |
Correspondence Address | 12 Russell Close Regency Quay Chiswick London W4 2NU |
Director Name | Ronald Gilbert |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 August 2001) |
Role | Company Director |
Correspondence Address | Hollycroft Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL |
Director Name | Robert Green |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2001(15 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | Tavistock Christ Church Road Virginia Water Surrey GU25 4PT |
Director Name | Harminder Dhaliwal |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 5 Watson Close Wokingham Berkshire RG40 4YF |
Director Name | Sylvain Andre Girard |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 November 2002(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Redcliffe Gardens 66 Grove Park Road London W4 |
Director Name | Tiffany Hurst |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2003(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 26 March 2007) |
Role | Company Director |
Correspondence Address | Flat 6 24 Collingham Gardens London SW5 0HN |
Director Name | Sriram Nagarajan |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 May 2007) |
Role | Company Director |
Correspondence Address | 53 Deneary Road Bristol BS1 5QH |
Director Name | Lynn Fiona McClelland |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2006) |
Role | Company Director |
Correspondence Address | 85 St George Place Deanery Road Bristol BS1 5QH |
Director Name | Jeremy David Baber |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 2008) |
Role | Company Director |
Correspondence Address | 94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales |
Director Name | Martin Peter Hurst |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(20 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 10 August 2007) |
Role | Company Director |
Correspondence Address | 18 The Lawns Gotherington Cheltenham Gloucestershire GL52 9QT Wales |
Director Name | Richard William Green |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 June 2009) |
Role | Company Director |
Correspondence Address | Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND |
Director Name | Mr Paul John Lomas |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN |
Director Name | Mr John Michael Jenkins |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Hugh Alan Taylor Fitzpatrick |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Toby Duncan Ford |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(24 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 22 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Darren Mark Millard |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(24 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 22 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Registered Address | Meridian Trinity Square 23/59 Staines Road Houndslow, Middlesex TW3 3HF |
---|---|
Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
100 at £1 | Ge Capital Equipment Finance Holdings 100.00% Ordinary |
---|
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2011 | Application to strike the company off the register (3 pages) |
16 May 2011 | Application to strike the company off the register (3 pages) |
4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
4 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
22 December 2010 | Appointment of Alicia Essex as a director (2 pages) |
22 December 2010 | Appointment of Alicia Essex as a director (2 pages) |
21 December 2010 | Termination of appointment of Darren Millard as a director (1 page) |
21 December 2010 | Termination of appointment of Hugh Fitzpatrick as a director (1 page) |
21 December 2010 | Termination of appointment of John Jenkins as a director (1 page) |
21 December 2010 | Termination of appointment of Toby Ford as a director (1 page) |
21 December 2010 | Termination of appointment of John Jenkins as a director (1 page) |
21 December 2010 | Termination of appointment of Toby Ford as a director (1 page) |
21 December 2010 | Termination of appointment of Hugh Fitzpatrick as a director (1 page) |
21 December 2010 | Termination of appointment of Darren Millard as a director (1 page) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
24 August 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (2 pages) |
23 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 (1 page) |
23 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 (1 page) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
13 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages) |
12 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Darren Mark Millard as a director (2 pages) |
12 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages) |
12 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Appointment of Darren Mark Millard as a director (2 pages) |
3 February 2010 | Appointment of Toby Duncan Ford as a director (2 pages) |
3 February 2010 | Appointment of Toby Duncan Ford as a director (2 pages) |
11 January 2010 | Resolutions
|
11 January 2010 | Resolutions
|
18 August 2009 | Director's change of particulars / william mcgibbon / 15/08/2009 (1 page) |
18 August 2009 | Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page) |
3 August 2009 | Secretary's change of particulars / alicia essex / 16/07/2009 (1 page) |
3 August 2009 | Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page) |
13 July 2009 | Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page) |
13 July 2009 | Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page) |
9 July 2009 | Appointment terminated director paul lomas (1 page) |
9 July 2009 | Appointment Terminated Director paul lomas (1 page) |
7 July 2009 | Director appointed hugh alan taylor fitzpatrick (1 page) |
7 July 2009 | Director appointed hugh alan taylor fitzpatrick (1 page) |
6 July 2009 | Director appointed john michael jenkins (1 page) |
6 July 2009 | Director appointed john michael jenkins (1 page) |
4 July 2009 | Appointment terminated director richard green (1 page) |
4 July 2009 | Appointment terminated director david rendell (1 page) |
4 July 2009 | Appointment Terminated Director richard green (1 page) |
4 July 2009 | Appointment Terminated Director david rendell (1 page) |
20 January 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
20 January 2009 | Accounts made up to 31 December 2008 (7 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
20 August 2008 | Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england (1 page) |
20 August 2008 | Director's change of particulars / william mcgibbon / 01/08/2008 (1 page) |
11 July 2008 | Director appointed william hall mcgibbon (1 page) |
11 July 2008 | Director appointed william hall mcgibbon (1 page) |
10 July 2008 | Appointment Terminated Director massimo villamultedo (1 page) |
10 July 2008 | Appointment terminated director massimo villamultedo (1 page) |
25 April 2008 | Appointment terminated director jeremy baber (1 page) |
25 April 2008 | Appointment Terminated Director jeremy baber (1 page) |
15 April 2008 | Appointment Terminated Director alistair robinson (1 page) |
15 April 2008 | Appointment terminated director alistair robinson (1 page) |
26 March 2008 | Accounts made up to 31 December 2007 (7 pages) |
26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | New director appointed (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
2 July 2007 | New director appointed (3 pages) |
2 July 2007 | New director appointed (3 pages) |
27 June 2007 | Accounts made up to 31 December 2006 (9 pages) |
27 June 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
3 June 2007 | Director's particulars changed (1 page) |
3 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Director resigned (1 page) |
1 June 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
10 May 2007 | New director appointed (3 pages) |
10 May 2007 | New director appointed (3 pages) |
11 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
11 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
2 January 2007 | Resolutions
|
2 January 2007 | Resolutions
|
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
18 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
18 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
28 November 2005 | Resolutions
|
28 November 2005 | Resolutions
|
10 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
10 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 October 2005 | Director's particulars changed (1 page) |
28 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
18 October 2005 | Director resigned (1 page) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (3 pages) |
3 August 2005 | New director appointed (2 pages) |
3 August 2005 | New director appointed (3 pages) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
14 July 2005 | Director's particulars changed (1 page) |
14 July 2005 | Director's particulars changed (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
22 April 2005 | New director appointed (5 pages) |
22 April 2005 | New director appointed (5 pages) |
22 February 2005 | New director appointed (5 pages) |
22 February 2005 | New director appointed (5 pages) |
20 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
20 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 July 2004 | Secretary's particulars changed (1 page) |
1 July 2004 | Secretary's particulars changed (1 page) |
3 February 2004 | Director's particulars changed (1 page) |
3 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
3 February 2004 | Director's particulars changed (1 page) |
3 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
4 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
9 July 2003 | Director's particulars changed (1 page) |
9 July 2003 | Director's particulars changed (1 page) |
19 March 2003 | Director resigned (1 page) |
19 March 2003 | Director resigned (1 page) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
22 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
22 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
30 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 December 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
15 July 2002 | New director appointed (5 pages) |
15 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 July 2002 | New director appointed (5 pages) |
15 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
31 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (3 pages) |
12 December 2001 | New director appointed (3 pages) |
12 December 2001 | Director resigned (1 page) |
3 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
3 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | New director appointed (3 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | New director appointed (3 pages) |
5 March 2001 | Director's particulars changed (1 page) |
5 March 2001 | Director's particulars changed (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
18 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
18 January 2001 | Return made up to 04/01/01; no change of members (7 pages) |
18 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
18 January 2001 | Return made up to 04/01/01; no change of members (7 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Director's particulars changed (1 page) |
26 October 2000 | Director's particulars changed (1 page) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
29 January 2000 | Return made up to 04/01/00; full list of members (11 pages) |
29 January 2000 | Return made up to 04/01/00; full list of members (11 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 January 1999 | Return made up to 04/01/99; full list of members (11 pages) |
21 January 1999 | Return made up to 04/01/99; full list of members (11 pages) |
21 October 1998 | Director's particulars changed (1 page) |
21 October 1998 | Director's particulars changed (1 page) |
1 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | Director resigned (1 page) |
3 June 1998 | Director's particulars changed (1 page) |
3 June 1998 | Director's particulars changed (1 page) |
28 January 1998 | Return made up to 04/01/98; no change of members (9 pages) |
28 January 1998 | Return made up to 04/01/98; no change of members (9 pages) |
23 December 1997 | Director's particulars changed (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director's particulars changed (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
9 July 1997 | Director's particulars changed (1 page) |
9 July 1997 | Director's particulars changed (1 page) |
8 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 April 1997 | Director's particulars changed (1 page) |
7 April 1997 | Director's particulars changed (1 page) |
24 March 1997 | New director appointed (3 pages) |
24 March 1997 | New director appointed (3 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
22 January 1997 | Return made up to 04/01/97; full list of members (10 pages) |
22 January 1997 | Return made up to 04/01/97; full list of members (10 pages) |
2 July 1996 | New director appointed (1 page) |
2 July 1996 | New director appointed (1 page) |
5 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
16 May 1996 | Registered office changed on 16/05/96 from: 20 st james street london SW1A 1ES (1 page) |
16 May 1996 | Registered office changed on 16/05/96 from: 20 st james street london SW1A 1ES (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
22 February 1996 | Return made up to 04/01/96; no change of members (6 pages) |
22 February 1996 | Return made up to 04/01/96; no change of members (6 pages) |
19 February 1996 | New director appointed (2 pages) |
19 February 1996 | New director appointed (2 pages) |
16 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |
31 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
31 October 1994 | Full accounts made up to 31 December 1993 (14 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (13 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (13 pages) |
12 May 1993 | Full accounts made up to 31 December 1991 (10 pages) |
12 May 1993 | Full accounts made up to 31 December 1991 (10 pages) |
8 October 1992 | Full accounts made up to 31 December 1990 (9 pages) |
8 October 1992 | Full accounts made up to 31 December 1990 (9 pages) |
7 July 1992 | First Gazette notice for compulsory strike-off (1 page) |
7 July 1992 | First Gazette notice for compulsory strike-off (1 page) |
26 February 1991 | Full accounts made up to 31 December 1989 (9 pages) |
26 February 1991 | Full accounts made up to 31 December 1989 (9 pages) |
19 December 1989 | Full accounts made up to 31 December 1988 (9 pages) |
19 December 1989 | Full accounts made up to 31 December 1988 (9 pages) |
25 November 1988 | Full accounts made up to 31 December 1987 (9 pages) |
25 November 1988 | Full accounts made up to 31 December 1987 (9 pages) |
16 November 1987 | Full accounts made up to 31 December 1986 (9 pages) |
16 November 1987 | Full accounts made up to 31 December 1986 (9 pages) |