Company NameSun Life Corporation Limited
Company StatusDissolved
Company Number01989351
CategoryPrivate Limited Company
Incorporation Date13 February 1986(38 years, 1 month ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)
Previous NamesAlnery No. 452 Plc and Sun Life Corporation Plc

Business Activity

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

Directors

Director NameMr Paul James Evans
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2001(15 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Andrew John Purvis
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2004(17 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusClosed
Appointed13 September 2004(18 years, 7 months after company formation)
Appointment Duration9 years, 12 months (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr David Richard Cheeseman
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2008(22 years, 5 months after company formation)
Appointment Duration6 years, 1 month (closed 09 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NamePeter James Grant
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years (resigned 26 April 1995)
RoleChairman
Correspondence AddressMountgerald
Dingwall
Ross-Shire
IV15 9TT
Scotland
Director NameThe Right Hon Ian Powell Bancroft
Date of BirthDecember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 27 May 1993)
RoleCompany Director
Correspondence Address13 Putney Heath Lane
London
SW15 3JG
Director NameMr Robert Renny St John Barkshire
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 19 November 1996)
RoleBanker And Farmer
Country of ResidenceEngland
Correspondence AddressDenes House
High Street
Burwash
East Sussex
TN19 7EH
Director NameDominique Bazy
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 1993)
RoleGen Sec Of Inv
Correspondence Address17 Rue De Constantine
Paris 75007
France
Foreign
Director NamePeter Nigel Stuckey Clark
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 28 June 2002)
RoleChief Actuary
Correspondence AddressStonehill
Nympsfield
Gloucestershire
GL10 3TR
Wales
Director NameJacques-Henri Gougenheim
Date of BirthNovember 1932 (Born 91 years ago)
NationalityFrench
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 19 November 1996)
RoleMan Director
Correspondence Address15 Rue Raynouard
Paris
F75016
Director NameDavid Andrew Fischel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 31 August 1995)
RoleManaging Director
Correspondence Address28 Rodenhurst Road
London
SW4 8AR
Secretary NameJohn Dudley Webster
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 June 1992)
RoleCompany Director
Correspondence Address10 Merrydown Way
Chislehurst
Kent
BR7 5RS
Director NameMr Benoit Jolivet
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed23 April 1992(6 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 1993)
RolePresident Uapi
Correspondence Address24 Rue Chaptal
Paris 75009
France
Secretary NameMr Anthony James Herbert
NationalityBritish
StatusResigned
Appointed01 July 1992(6 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 February 1993)
RoleCompany Director
Correspondence Address21 Tite Street
London
SW3 4JT
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed17 February 1993(7 years after company formation)
Appointment Duration11 years, 7 months (resigned 13 September 2004)
RoleCompany Director
Correspondence Address57 New Concordia Wharf
Mill Street
London
SE1 2BB
Director NameDonald Gordon
Date of BirthJune 1930 (Born 93 years ago)
NationalitySouth African
StatusResigned
Appointed11 April 1993(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1995)
RoleCompany Director
Correspondence AddressFlat 6
22 Cadogan Square
London
SW1X 0JP
Director NamePierre Labadie
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed23 November 1993(7 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 September 1996)
RoleDirector Uap International
Correspondence Address8 Avenue Gourgaud
Paris
75017
Director NameJacques Friedmann
Date of BirthOctober 1932 (Born 91 years ago)
NationalityFrench
StatusResigned
Appointed23 November 1993(7 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 November 1996)
RoleChairman Uap
Correspondence Address80 Avenue De Breteuil
Paris
75015
Foreign
Director NameMonsieur Gilles Marie Pierre Louis Avenel
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed23 November 1993(7 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 November 1996)
RoleCompany Director
Correspondence Address4 Wyndham House
Sloane Square
London
SW1W 8AR
Director NameMichael Hart
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(9 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 September 1997)
RoleChairman Provincial Insurance
Correspondence Address4 Carlton Wharf
Lancaster
Lancashire
LA1 5QJ
Director NameMr Geoffrey Harrison-Dees
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(10 years, 9 months after company formation)
Appointment Duration4 months (resigned 08 April 1997)
RoleGeneral Manager
Correspondence AddressPortland House
Rickling Green
Saffron Walden
Essex
CB11 3YG
Director NameMonsieur Gilles Marie Pierre Louis Avenel
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed06 December 1996(10 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 January 1999)
RoleFinance Director
Correspondence Address4 Wyndham House
Sloane Square
London
SW1W 8AR
Director NameOlivier Costa De Beauregard
Date of BirthMarch 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed06 December 1996(10 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 February 1998)
RoleDevelopment Director Uap
Correspondence Address33 Rue De La Fontaine A Mulard
Paris
Foreign
Director NameNorman William Ogilvie Gilmour
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(10 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2000)
RoleIfa Distribution Director
Correspondence AddressDownfield Bridgwater Road
Sidcot
North Somerset
BS25 1NB
Director NameMr David John Garrett
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(10 years, 9 months after company formation)
Appointment Duration4 years (resigned 21 December 2000)
RoleCustomer Service Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wyecliffe Road
Henleaze
Bristol
BS9 4NH
Director NameDenis Duverne
Date of BirthOctober 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed16 March 1998(12 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 07 March 2001)
RoleSenior Vice President
Correspondence Address70 Avenue De Breteuil
Paris 75007
France
Foreign
Director NameAndrew Kenneth Haste
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(13 years, 10 months after company formation)
Appointment Duration3 years (resigned 12 December 2002)
RoleCEO
Correspondence AddressFlat 8
19 Queens Gate Terrace
London
SW7 5PR
Director NameMr Robert Edmund Lee
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(13 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 07 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Alma Road
Clifton
Bristol
BS8 2DE
Director NameMr Philip Duncan Loney
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(15 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 August 2003)
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence Address18 Walliscote Avenue
Henleaze
Bristol
BS9 4SA
Director NameMr Sean William Lowther
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(15 years after company formation)
Appointment Duration4 years, 5 months (resigned 02 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Scantleberry Close
Bristol
BS16 6DQ
Director NameAmaury Ghislain Pierre De Warenghien
Date of BirthMay 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed03 July 2001(15 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 November 2004)
RoleAxa Senior Vice President
Correspondence Address1 Rue Marietta Martin
Paris
75016
Foreign
Director NameDennis Holt
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(15 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2006)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherbank
Shoreham Road Otford
Sevenoaks
Kent
TN14 5RN
Director NameJean Paul Dominique Louis Drouffe
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityFrench
StatusResigned
Appointed17 September 2010(24 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD

Contact

Websitewww.sunlifedirect.co.uk
Telephone020 76067788
Telephone regionLondon

Location

Registered Address5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

68.2m at £0.05Axa Uk PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£259,591,000
Cash£5,315,000
Current Liabilities£4,796,000

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
16 May 2014Application to strike the company off the register (4 pages)
16 May 2014Application to strike the company off the register (4 pages)
20 November 2013Auditor's resignation (2 pages)
20 November 2013Auditor's resignation (2 pages)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
19 November 2013Auditor's resignation (3 pages)
3 September 2013Termination of appointment of Jean Drouffe as a director (1 page)
3 September 2013Termination of appointment of Jean Drouffe as a director (1 page)
4 July 2013Full accounts made up to 31 December 2012 (15 pages)
4 July 2013Full accounts made up to 31 December 2012 (15 pages)
13 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 June 2013Solvency statement dated 12/06/13 (1 page)
13 June 2013Statement by directors (1 page)
13 June 2013Statement by directors (1 page)
13 June 2013Statement of capital on 13 June 2013
  • GBP 1.00
(4 pages)
13 June 2013Statement of capital on 13 June 2013
  • GBP 1.00
(4 pages)
13 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 June 2013Solvency statement dated 12/06/13 (1 page)
13 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 April 2013Re-reg cert (1 page)
30 April 2013Re-reg cert (1 page)
24 April 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
24 April 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
24 April 2013Re-registration from a public company to a private limited company (1 page)
24 April 2013Re-registration from a public company to a private limited company (1 page)
24 April 2013Re-registration of Memorandum and Articles (21 pages)
24 April 2013Re-registration of Memorandum and Articles (21 pages)
26 June 2012Full accounts made up to 31 December 2011 (15 pages)
26 June 2012Full accounts made up to 31 December 2011 (15 pages)
9 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
1 July 2011Full accounts made up to 31 December 2010 (14 pages)
1 July 2011Full accounts made up to 31 December 2010 (14 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
1 October 2010Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
1 October 2010Appointment of Jean Paul Dominique Louis Drouffe as a director (3 pages)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
26 July 2010Termination of appointment of Ian Robinson as a director (2 pages)
2 July 2010Full accounts made up to 31 December 2009 (14 pages)
2 July 2010Full accounts made up to 31 December 2009 (14 pages)
22 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
22 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
10 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
27 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 March 2010Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
16 March 2010Director's details changed for David Richard Cheeseman on 15 March 2010 (2 pages)
1 March 2010Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
1 March 2010Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010Director's details changed for Paul James Evans on 16 February 2010 (2 pages)
1 March 2010Director's details changed for Andrew John Purvis on 12 February 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 February 2010Director's details changed for Ian Robinson on 19 February 2010 (2 pages)
26 June 2009Full accounts made up to 31 December 2008 (13 pages)
26 June 2009Full accounts made up to 31 December 2008 (13 pages)
15 May 2009Return made up to 23/04/09; full list of members (4 pages)
15 May 2009Return made up to 23/04/09; full list of members (4 pages)
6 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(61 pages)
6 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(61 pages)
7 August 2008Director appointed david richard cheeseman (2 pages)
7 August 2008Director appointed david richard cheeseman (2 pages)
4 August 2008Full accounts made up to 31 December 2007 (13 pages)
4 August 2008Full accounts made up to 31 December 2007 (13 pages)
24 June 2008Director appointed ian robinson (2 pages)
24 June 2008Director appointed ian robinson (2 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
7 May 2008Return made up to 23/04/08; full list of members (5 pages)
21 April 2008Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008Appointment terminated director philippe maso y guell rivet (1 page)
2 August 2007Full accounts made up to 31 December 2006 (15 pages)
2 August 2007Full accounts made up to 31 December 2006 (15 pages)
16 May 2007Return made up to 23/04/07; no change of members (5 pages)
16 May 2007Return made up to 23/04/07; no change of members (5 pages)
21 July 2006Full accounts made up to 31 December 2005 (15 pages)
21 July 2006Full accounts made up to 31 December 2005 (15 pages)
12 July 2006Director resigned (1 page)
12 July 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 May 2006Location of register of members (1 page)
26 May 2006Return made up to 23/04/06; full list of members (7 pages)
26 May 2006Return made up to 23/04/06; full list of members (7 pages)
26 May 2006Location of register of members (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
8 August 2005Full accounts made up to 31 December 2004 (13 pages)
8 August 2005Full accounts made up to 31 December 2004 (13 pages)
9 June 2005Director's particulars changed (1 page)
9 June 2005Director's particulars changed (1 page)
25 May 2005Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 May 2005Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 January 2005Director resigned (1 page)
18 January 2005Director's particulars changed (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Director's particulars changed (1 page)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
4 October 2004Secretary resigned (1 page)
4 October 2004New secretary appointed (2 pages)
4 October 2004New secretary appointed (2 pages)
4 October 2004Secretary resigned (1 page)
26 August 2004Director's particulars changed (1 page)
26 August 2004Director's particulars changed (1 page)
23 July 2004Full accounts made up to 31 December 2003 (13 pages)
23 July 2004Full accounts made up to 31 December 2003 (13 pages)
21 June 2004Director's particulars changed (1 page)
21 June 2004Return made up to 23/04/04; full list of members (8 pages)
21 June 2004Director's particulars changed (1 page)
21 June 2004Director's particulars changed (1 page)
21 June 2004Return made up to 23/04/04; full list of members (8 pages)
21 June 2004Director's particulars changed (1 page)
7 February 2004New director appointed (3 pages)
7 February 2004New director appointed (3 pages)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
28 July 2003New director appointed (2 pages)
28 July 2003New director appointed (2 pages)
23 June 2003Full accounts made up to 31 December 2002 (13 pages)
23 June 2003Full accounts made up to 31 December 2002 (13 pages)
7 May 2003Return made up to 23/04/03; full list of members (8 pages)
7 May 2003Director's particulars changed (1 page)
7 May 2003Director's particulars changed (1 page)
7 May 2003Return made up to 23/04/03; full list of members (8 pages)
3 April 2003New director appointed (1 page)
3 April 2003New director appointed (1 page)
13 February 2003Auditor's resignation (4 pages)
13 February 2003Auditor's resignation (4 pages)
2 January 2003Director resigned (1 page)
2 January 2003Director resigned (1 page)
27 August 2002Director's particulars changed (1 page)
27 August 2002Director's particulars changed (1 page)
4 July 2002Director resigned (1 page)
4 July 2002Director resigned (1 page)
14 May 2002Return made up to 23/04/02; full list of members (9 pages)
14 May 2002Return made up to 23/04/02; full list of members (9 pages)
16 April 2002Full accounts made up to 31 December 2001 (13 pages)
16 April 2002Full accounts made up to 31 December 2001 (13 pages)
30 November 2001New director appointed (3 pages)
30 November 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
25 September 2001New director appointed (3 pages)
16 July 2001New director appointed (2 pages)
16 July 2001New director appointed (2 pages)
16 July 2001Full accounts made up to 31 December 2000 (13 pages)
16 July 2001Full accounts made up to 31 December 2000 (13 pages)
22 May 2001Return made up to 23/04/01; full list of members (7 pages)
22 May 2001Director's particulars changed (1 page)
22 May 2001Director's particulars changed (1 page)
22 May 2001Return made up to 23/04/01; full list of members (7 pages)
11 May 2001Return made up to 11/04/01; full list of members (7 pages)
11 May 2001Return made up to 11/04/01; full list of members (7 pages)
20 April 2001New director appointed (3 pages)
20 April 2001New director appointed (3 pages)
12 April 2001New director appointed (3 pages)
12 April 2001New director appointed (3 pages)
29 March 2001Director resigned (1 page)
29 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
12 March 2001Director resigned (1 page)
9 January 2001Secretary's particulars changed (1 page)
9 January 2001Secretary's particulars changed (1 page)
3 January 2001Director resigned (1 page)
3 January 2001Director resigned (1 page)
22 August 2000Director resigned (1 page)
22 August 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
23 May 2000Full accounts made up to 31 December 1999 (12 pages)
23 May 2000Full accounts made up to 31 December 1999 (12 pages)
10 May 2000Return made up to 11/04/00; no change of members (14 pages)
10 May 2000Director's particulars changed (1 page)
10 May 2000Director's particulars changed (1 page)
10 May 2000Return made up to 11/04/00; no change of members (14 pages)
5 May 2000Director's particulars changed (1 page)
5 May 2000Director's particulars changed (1 page)
9 February 2000Director's particulars changed (1 page)
9 February 2000Director's particulars changed (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
7 January 2000New director appointed (2 pages)
7 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
6 July 1999New director appointed (7 pages)
6 July 1999New director appointed (7 pages)
4 May 1999Full accounts made up to 31 December 1998 (12 pages)
4 May 1999Full accounts made up to 31 December 1998 (12 pages)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
16 September 1998Auditor's resignation (4 pages)
16 September 1998Auditor's resignation (4 pages)
5 June 1998Full accounts made up to 31 December 1997 (13 pages)
5 June 1998Full accounts made up to 31 December 1997 (13 pages)
14 May 1998Return made up to 11/04/98; full list of members (14 pages)
14 May 1998Return made up to 11/04/98; full list of members (14 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
10 December 1997New director appointed (3 pages)
10 December 1997New director appointed (3 pages)
25 September 1997Director resigned (1 page)
25 September 1997Director resigned (1 page)
28 July 1997Auditor's resignation (2 pages)
28 July 1997Auditor's resignation (2 pages)
2 June 1997Return made up to 11/04/97; full list of members (13 pages)
2 June 1997Return made up to 11/04/97; full list of members (13 pages)
2 June 1997Director's particulars changed (1 page)
2 June 1997Director's particulars changed (1 page)
8 May 1997Full group accounts made up to 31 December 1996 (37 pages)
8 May 1997Full group accounts made up to 31 December 1996 (37 pages)
21 April 1997Director resigned (1 page)
21 April 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (3 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (3 pages)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
2 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 December 1996Memorandum and Articles of Association (55 pages)
2 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 December 1996Memorandum and Articles of Association (55 pages)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Director resigned (1 page)
1 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 October 1996Memorandum and Articles of Association (55 pages)
1 October 1996Memorandum and Articles of Association (55 pages)
1 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
25 September 1996Director resigned (1 page)
3 September 1996Director's particulars changed (1 page)
3 September 1996Director's particulars changed (1 page)
29 August 1996Auditor's resignation (2 pages)
29 August 1996Auditor's resignation (2 pages)
21 August 1996Auditor's resignation (1 page)
21 August 1996Auditor's resignation (1 page)
28 May 1996Full group accounts made up to 31 December 1995 (36 pages)
28 May 1996Full group accounts made up to 31 December 1995 (36 pages)
25 May 1996Director's particulars changed (1 page)
25 May 1996Director's particulars changed (1 page)
30 April 1996Return made up to 11/04/96; full list of members (15 pages)
30 April 1996Return made up to 11/04/96; full list of members (15 pages)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 April 1996Memorandum and Articles of Association (54 pages)
4 April 1996Memorandum and Articles of Association (54 pages)
4 October 1995New director appointed (2 pages)
4 October 1995New director appointed (2 pages)
4 October 1995New director appointed (6 pages)
4 October 1995New director appointed (2 pages)
4 October 1995New director appointed (6 pages)
4 October 1995New director appointed (2 pages)
3 October 1995New director appointed (6 pages)
3 October 1995New director appointed (6 pages)
15 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 September 1995New director appointed (4 pages)
7 September 1995New director appointed (4 pages)
7 September 1995New director appointed (4 pages)
7 September 1995Director resigned (6 pages)
7 September 1995Director resigned (4 pages)
7 September 1995New director appointed (4 pages)
7 September 1995Director resigned (6 pages)
7 September 1995Director resigned (6 pages)
7 September 1995Director resigned (4 pages)
7 September 1995Director resigned (4 pages)
7 September 1995Director resigned (6 pages)
7 September 1995Director resigned (4 pages)
4 May 1995Director resigned (4 pages)
4 May 1995Director resigned (4 pages)
4 May 1995Return made up to 11/04/95; full list of members (30 pages)
4 May 1995Return made up to 11/04/95; full list of members (30 pages)
27 April 1995Full group accounts made up to 31 December 1994 (30 pages)
27 April 1995Full group accounts made up to 31 December 1994 (30 pages)
14 June 1994Full group accounts made up to 31 December 1993 (41 pages)
14 June 1994Full group accounts made up to 31 December 1993 (41 pages)
9 March 1993Full group accounts made up to 31 December 1992 (31 pages)
9 March 1993Full group accounts made up to 31 December 1992 (31 pages)
8 October 1992Interim accounts made up to 15 September 1992 (5 pages)
8 October 1992Interim accounts made up to 15 September 1992 (5 pages)
20 July 1992Full accounts made up to 31 December 1991 (42 pages)
20 July 1992Full accounts made up to 31 December 1991 (42 pages)
6 April 1992Ad 09/01/92-11/02/92 £ si [email protected]=297 £ ic 3407489/3407786 (2 pages)
6 April 1992Ad 09/01/92-11/02/92 £ si [email protected]=297 £ ic 3407489/3407786 (2 pages)
26 September 1991Interim accounts made up to 17 September 1991 (5 pages)
26 September 1991Interim accounts made up to 17 September 1991 (5 pages)
3 June 1991Full group accounts made up to 31 December 1990 (51 pages)
3 June 1991Full group accounts made up to 31 December 1990 (51 pages)
20 July 1990Listing of particulars (22 pages)
20 July 1990Listing of particulars (22 pages)
25 June 1990Listing of particulars (18 pages)
25 June 1990Listing of particulars (18 pages)
21 May 1990Full accounts made up to 31 December 1989 (5 pages)
21 May 1990Full accounts made up to 31 December 1989 (5 pages)
11 August 1989Full accounts made up to 31 December 1988 (4 pages)
11 August 1989Full accounts made up to 31 December 1988 (4 pages)
15 July 1988Full accounts made up to 31 December 1987 (4 pages)
15 July 1988Full accounts made up to 31 December 1987 (4 pages)
13 February 1986Certificate of incorporation (1 page)
13 February 1986Certificate of incorporation (1 page)