London
EC2N 1AD
Director Name | Mr Andrew John Purvis |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2004(17 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 09 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 September 2004(18 years, 7 months after company formation) |
Appointment Duration | 9 years, 12 months (closed 09 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Richard Cheeseman |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2008(22 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 09 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Peter James Grant |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 26 April 1995) |
Role | Chairman |
Correspondence Address | Mountgerald Dingwall Ross-Shire IV15 9TT Scotland |
Director Name | The Right Hon Ian Powell Bancroft |
---|---|
Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 May 1993) |
Role | Company Director |
Correspondence Address | 13 Putney Heath Lane London SW15 3JG |
Director Name | Mr Robert Renny St John Barkshire |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 November 1996) |
Role | Banker And Farmer |
Country of Residence | England |
Correspondence Address | Denes House High Street Burwash East Sussex TN19 7EH |
Director Name | Dominique Bazy |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 November 1993) |
Role | Gen Sec Of Inv |
Correspondence Address | 17 Rue De Constantine Paris 75007 France Foreign |
Director Name | Peter Nigel Stuckey Clark |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (resigned 28 June 2002) |
Role | Chief Actuary |
Correspondence Address | Stonehill Nympsfield Gloucestershire GL10 3TR Wales |
Director Name | Jacques-Henri Gougenheim |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 November 1996) |
Role | Man Director |
Correspondence Address | 15 Rue Raynouard Paris F75016 |
Director Name | David Andrew Fischel |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 August 1995) |
Role | Managing Director |
Correspondence Address | 28 Rodenhurst Road London SW4 8AR |
Secretary Name | John Dudley Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(6 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 10 Merrydown Way Chislehurst Kent BR7 5RS |
Director Name | Mr Benoit Jolivet |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 April 1992(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 November 1993) |
Role | President Uapi |
Correspondence Address | 24 Rue Chaptal Paris 75009 France |
Secretary Name | Mr Anthony James Herbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(6 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 February 1993) |
Role | Company Director |
Correspondence Address | 21 Tite Street London SW3 4JT |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1993(7 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 13 September 2004) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Donald Gordon |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 11 April 1993(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | Flat 6 22 Cadogan Square London SW1X 0JP |
Director Name | Pierre Labadie |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 November 1993(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 September 1996) |
Role | Director Uap International |
Correspondence Address | 8 Avenue Gourgaud Paris 75017 |
Director Name | Jacques Friedmann |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 November 1993(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 November 1996) |
Role | Chairman Uap |
Correspondence Address | 80 Avenue De Breteuil Paris 75015 Foreign |
Director Name | Monsieur Gilles Marie Pierre Louis Avenel |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 November 1993(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 19 November 1996) |
Role | Company Director |
Correspondence Address | 4 Wyndham House Sloane Square London SW1W 8AR |
Director Name | Michael Hart |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 September 1997) |
Role | Chairman Provincial Insurance |
Correspondence Address | 4 Carlton Wharf Lancaster Lancashire LA1 5QJ |
Director Name | Mr Geoffrey Harrison-Dees |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(10 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 08 April 1997) |
Role | General Manager |
Correspondence Address | Portland House Rickling Green Saffron Walden Essex CB11 3YG |
Director Name | Monsieur Gilles Marie Pierre Louis Avenel |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 1996(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 January 1999) |
Role | Finance Director |
Correspondence Address | 4 Wyndham House Sloane Square London SW1W 8AR |
Director Name | Olivier Costa De Beauregard |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 December 1996(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 February 1998) |
Role | Development Director Uap |
Correspondence Address | 33 Rue De La Fontaine A Mulard Paris Foreign |
Director Name | Norman William Ogilvie Gilmour |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2000) |
Role | Ifa Distribution Director |
Correspondence Address | Downfield Bridgwater Road Sidcot North Somerset BS25 1NB |
Director Name | Mr David John Garrett |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(10 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 21 December 2000) |
Role | Customer Service Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wyecliffe Road Henleaze Bristol BS9 4NH |
Director Name | Denis Duverne |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 March 1998(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 March 2001) |
Role | Senior Vice President |
Correspondence Address | 70 Avenue De Breteuil Paris 75007 France Foreign |
Director Name | Andrew Kenneth Haste |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(13 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 12 December 2002) |
Role | CEO |
Correspondence Address | Flat 8 19 Queens Gate Terrace London SW7 5PR |
Director Name | Mr Robert Edmund Lee |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1999(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 07 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Alma Road Clifton Bristol BS8 2DE |
Director Name | Mr Philip Duncan Loney |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(15 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 29 August 2003) |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | 18 Walliscote Avenue Henleaze Bristol BS9 4SA |
Director Name | Mr Sean William Lowther |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2001(15 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Scantleberry Close Bristol BS16 6DQ |
Director Name | Amaury Ghislain Pierre De Warenghien |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 July 2001(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 November 2004) |
Role | Axa Senior Vice President |
Correspondence Address | 1 Rue Marietta Martin Paris 75016 Foreign |
Director Name | Dennis Holt |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2001(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 2006) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Heatherbank Shoreham Road Otford Sevenoaks Kent TN14 5RN |
Director Name | Jean Paul Dominique Louis Drouffe |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 September 2010(24 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Website | www.sunlifedirect.co.uk |
---|---|
Telephone | 020 76067788 |
Telephone region | London |
Registered Address | 5 Old Broad Street London EC2N 1AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
68.2m at £0.05 | Axa Uk PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £259,591,000 |
Cash | £5,315,000 |
Current Liabilities | £4,796,000 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2014 | Application to strike the company off the register (4 pages) |
16 May 2014 | Application to strike the company off the register (4 pages) |
20 November 2013 | Auditor's resignation (2 pages) |
20 November 2013 | Auditor's resignation (2 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
19 November 2013 | Auditor's resignation (3 pages) |
3 September 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
3 September 2013 | Termination of appointment of Jean Drouffe as a director (1 page) |
4 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
13 June 2013 | Resolutions
|
13 June 2013 | Solvency statement dated 12/06/13 (1 page) |
13 June 2013 | Statement by directors (1 page) |
13 June 2013 | Statement by directors (1 page) |
13 June 2013 | Statement of capital on 13 June 2013
|
13 June 2013 | Statement of capital on 13 June 2013
|
13 June 2013 | Resolutions
|
13 June 2013 | Solvency statement dated 12/06/13 (1 page) |
13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Re-reg cert (1 page) |
30 April 2013 | Re-reg cert (1 page) |
24 April 2013 | Resolutions
|
24 April 2013 | Resolutions
|
24 April 2013 | Re-registration from a public company to a private limited company (1 page) |
24 April 2013 | Re-registration from a public company to a private limited company (1 page) |
24 April 2013 | Re-registration of Memorandum and Articles (21 pages) |
24 April 2013 | Re-registration of Memorandum and Articles (21 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
1 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
1 October 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
1 October 2010 | Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages) |
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
26 July 2010 | Termination of appointment of Ian Robinson as a director (2 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
22 June 2010 | Resolutions
|
22 June 2010 | Resolutions
|
10 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
27 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
16 March 2010 | Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages) |
16 March 2010 | Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Paul James Evans on 16 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Paul James Evans on 16 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Ian Robinson on 19 February 2010 (2 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
6 November 2008 | Resolutions
|
6 November 2008 | Resolutions
|
7 August 2008 | Director appointed david richard cheeseman (2 pages) |
7 August 2008 | Director appointed david richard cheeseman (2 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
24 June 2008 | Director appointed ian robinson (2 pages) |
24 June 2008 | Director appointed ian robinson (2 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
7 May 2008 | Return made up to 23/04/08; full list of members (5 pages) |
21 April 2008 | Appointment terminated director philippe maso y guell rivet (1 page) |
21 April 2008 | Appointment terminated director philippe maso y guell rivet (1 page) |
2 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (5 pages) |
16 May 2007 | Return made up to 23/04/07; no change of members (5 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
21 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
9 June 2006 | Resolutions
|
9 June 2006 | Resolutions
|
26 May 2006 | Location of register of members (1 page) |
26 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
26 May 2006 | Return made up to 23/04/06; full list of members (7 pages) |
26 May 2006 | Location of register of members (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
8 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
8 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 June 2005 | Director's particulars changed (1 page) |
9 June 2005 | Director's particulars changed (1 page) |
25 May 2005 | Return made up to 23/04/05; full list of members
|
25 May 2005 | Return made up to 23/04/05; full list of members
|
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Director resigned (1 page) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | Secretary resigned (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
23 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
23 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
21 June 2004 | Director's particulars changed (1 page) |
21 June 2004 | Return made up to 23/04/04; full list of members (8 pages) |
21 June 2004 | Director's particulars changed (1 page) |
21 June 2004 | Director's particulars changed (1 page) |
21 June 2004 | Return made up to 23/04/04; full list of members (8 pages) |
21 June 2004 | Director's particulars changed (1 page) |
7 February 2004 | New director appointed (3 pages) |
7 February 2004 | New director appointed (3 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
23 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
23 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
7 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
7 May 2003 | Director's particulars changed (1 page) |
7 May 2003 | Director's particulars changed (1 page) |
7 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
3 April 2003 | New director appointed (1 page) |
3 April 2003 | New director appointed (1 page) |
13 February 2003 | Auditor's resignation (4 pages) |
13 February 2003 | Auditor's resignation (4 pages) |
2 January 2003 | Director resigned (1 page) |
2 January 2003 | Director resigned (1 page) |
27 August 2002 | Director's particulars changed (1 page) |
27 August 2002 | Director's particulars changed (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
14 May 2002 | Return made up to 23/04/02; full list of members (9 pages) |
14 May 2002 | Return made up to 23/04/02; full list of members (9 pages) |
16 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
30 November 2001 | New director appointed (3 pages) |
30 November 2001 | New director appointed (3 pages) |
25 September 2001 | New director appointed (3 pages) |
25 September 2001 | New director appointed (3 pages) |
16 July 2001 | New director appointed (2 pages) |
16 July 2001 | New director appointed (2 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
22 May 2001 | Return made up to 23/04/01; full list of members (7 pages) |
22 May 2001 | Director's particulars changed (1 page) |
22 May 2001 | Director's particulars changed (1 page) |
22 May 2001 | Return made up to 23/04/01; full list of members (7 pages) |
11 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
11 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
20 April 2001 | New director appointed (3 pages) |
20 April 2001 | New director appointed (3 pages) |
12 April 2001 | New director appointed (3 pages) |
12 April 2001 | New director appointed (3 pages) |
29 March 2001 | Director resigned (1 page) |
29 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
23 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
10 May 2000 | Return made up to 11/04/00; no change of members (14 pages) |
10 May 2000 | Director's particulars changed (1 page) |
10 May 2000 | Director's particulars changed (1 page) |
10 May 2000 | Return made up to 11/04/00; no change of members (14 pages) |
5 May 2000 | Director's particulars changed (1 page) |
5 May 2000 | Director's particulars changed (1 page) |
9 February 2000 | Director's particulars changed (1 page) |
9 February 2000 | Director's particulars changed (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
6 July 1999 | New director appointed (7 pages) |
6 July 1999 | New director appointed (7 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
4 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
16 September 1998 | Auditor's resignation (4 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
5 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
14 May 1998 | Return made up to 11/04/98; full list of members (14 pages) |
14 May 1998 | Return made up to 11/04/98; full list of members (14 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
10 December 1997 | New director appointed (3 pages) |
10 December 1997 | New director appointed (3 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
28 July 1997 | Auditor's resignation (2 pages) |
28 July 1997 | Auditor's resignation (2 pages) |
2 June 1997 | Return made up to 11/04/97; full list of members (13 pages) |
2 June 1997 | Return made up to 11/04/97; full list of members (13 pages) |
2 June 1997 | Director's particulars changed (1 page) |
2 June 1997 | Director's particulars changed (1 page) |
8 May 1997 | Full group accounts made up to 31 December 1996 (37 pages) |
8 May 1997 | Full group accounts made up to 31 December 1996 (37 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (3 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (3 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
2 December 1996 | Resolutions
|
2 December 1996 | Memorandum and Articles of Association (55 pages) |
2 December 1996 | Resolutions
|
2 December 1996 | Memorandum and Articles of Association (55 pages) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
1 October 1996 | Resolutions
|
1 October 1996 | Memorandum and Articles of Association (55 pages) |
1 October 1996 | Memorandum and Articles of Association (55 pages) |
1 October 1996 | Resolutions
|
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
25 September 1996 | Director resigned (1 page) |
3 September 1996 | Director's particulars changed (1 page) |
3 September 1996 | Director's particulars changed (1 page) |
29 August 1996 | Auditor's resignation (2 pages) |
29 August 1996 | Auditor's resignation (2 pages) |
21 August 1996 | Auditor's resignation (1 page) |
21 August 1996 | Auditor's resignation (1 page) |
28 May 1996 | Full group accounts made up to 31 December 1995 (36 pages) |
28 May 1996 | Full group accounts made up to 31 December 1995 (36 pages) |
25 May 1996 | Director's particulars changed (1 page) |
25 May 1996 | Director's particulars changed (1 page) |
30 April 1996 | Return made up to 11/04/96; full list of members (15 pages) |
30 April 1996 | Return made up to 11/04/96; full list of members (15 pages) |
4 April 1996 | Resolutions
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4 April 1996 | Resolutions
|
4 April 1996 | Memorandum and Articles of Association (54 pages) |
4 April 1996 | Memorandum and Articles of Association (54 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | New director appointed (6 pages) |
4 October 1995 | New director appointed (2 pages) |
4 October 1995 | New director appointed (6 pages) |
4 October 1995 | New director appointed (2 pages) |
3 October 1995 | New director appointed (6 pages) |
3 October 1995 | New director appointed (6 pages) |
15 September 1995 | Resolutions
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15 September 1995 | Resolutions
|
7 September 1995 | New director appointed (4 pages) |
7 September 1995 | New director appointed (4 pages) |
7 September 1995 | New director appointed (4 pages) |
7 September 1995 | Director resigned (6 pages) |
7 September 1995 | Director resigned (4 pages) |
7 September 1995 | New director appointed (4 pages) |
7 September 1995 | Director resigned (6 pages) |
7 September 1995 | Director resigned (6 pages) |
7 September 1995 | Director resigned (4 pages) |
7 September 1995 | Director resigned (4 pages) |
7 September 1995 | Director resigned (6 pages) |
7 September 1995 | Director resigned (4 pages) |
4 May 1995 | Director resigned (4 pages) |
4 May 1995 | Director resigned (4 pages) |
4 May 1995 | Return made up to 11/04/95; full list of members (30 pages) |
4 May 1995 | Return made up to 11/04/95; full list of members (30 pages) |
27 April 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
27 April 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
14 June 1994 | Full group accounts made up to 31 December 1993 (41 pages) |
14 June 1994 | Full group accounts made up to 31 December 1993 (41 pages) |
9 March 1993 | Full group accounts made up to 31 December 1992 (31 pages) |
9 March 1993 | Full group accounts made up to 31 December 1992 (31 pages) |
8 October 1992 | Interim accounts made up to 15 September 1992 (5 pages) |
8 October 1992 | Interim accounts made up to 15 September 1992 (5 pages) |
20 July 1992 | Full accounts made up to 31 December 1991 (42 pages) |
20 July 1992 | Full accounts made up to 31 December 1991 (42 pages) |
6 April 1992 | Ad 09/01/92-11/02/92 £ si [email protected]=297 £ ic 3407489/3407786 (2 pages) |
6 April 1992 | Ad 09/01/92-11/02/92 £ si [email protected]=297 £ ic 3407489/3407786 (2 pages) |
26 September 1991 | Interim accounts made up to 17 September 1991 (5 pages) |
26 September 1991 | Interim accounts made up to 17 September 1991 (5 pages) |
3 June 1991 | Full group accounts made up to 31 December 1990 (51 pages) |
3 June 1991 | Full group accounts made up to 31 December 1990 (51 pages) |
20 July 1990 | Listing of particulars (22 pages) |
20 July 1990 | Listing of particulars (22 pages) |
25 June 1990 | Listing of particulars (18 pages) |
25 June 1990 | Listing of particulars (18 pages) |
21 May 1990 | Full accounts made up to 31 December 1989 (5 pages) |
21 May 1990 | Full accounts made up to 31 December 1989 (5 pages) |
11 August 1989 | Full accounts made up to 31 December 1988 (4 pages) |
11 August 1989 | Full accounts made up to 31 December 1988 (4 pages) |
15 July 1988 | Full accounts made up to 31 December 1987 (4 pages) |
15 July 1988 | Full accounts made up to 31 December 1987 (4 pages) |
13 February 1986 | Certificate of incorporation (1 page) |
13 February 1986 | Certificate of incorporation (1 page) |