14 - 17 Market Place
London
W1W 8AJ
Director Name | Mr Stephen Paul Crummett |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2013(27 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr John Christopher Morgan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2013(27 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kent House 14 - 17 Market Place London W1W 8AJ |
Director Name | Michael Till |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(7 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 January 1994) |
Role | Contracts Director |
Country of Residence | England |
Correspondence Address | 15 The Avenue Liphook Hampshire GU30 7QD |
Secretary Name | Susan Jane Cross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 December 1994) |
Role | Company Director |
Correspondence Address | 7 Rothschild Road Wing Leighton Buzzard Bedfordshire LU7 0NL |
Director Name | Richard David Law |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1993(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 6 St Anne's Road Barnes London SW13 9LJ |
Director Name | Mr John James Clifford Lovell |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1993(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 May 1997) |
Role | Company Director |
Correspondence Address | The Manor Bucklebury Berks RG7 6RP |
Director Name | John Christopher Morgan |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1993(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP |
Director Name | Mr David Scott Atkinson |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1993(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Bathgate Road London SW19 5PQ |
Director Name | Mr Robert John Dewar Anderson |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1993(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | 5 Coleford Road Wandsworth London SW18 1AD |
Director Name | Mark Blake |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1994(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 April 1997) |
Role | Company Director |
Correspondence Address | 71 Ailsa Avenue St Margarets Twickenham Middlesex TW1 1NF |
Director Name | David Robert Laidlaw |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(8 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 1995) |
Role | Company Director |
Correspondence Address | 1 Wonham Hill Cottage Wonham Lane Betchworth Surrey RH3 7AD |
Director Name | John Michael Bishop |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(8 years after company formation) |
Appointment Duration | 11 years, 2 months (resigned 01 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard View Tintells Lane West Horsley Surrey KT24 6JD |
Secretary Name | William Raymond Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1994(8 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 9 Beverley Court 59 Fairfax Road London NW6 4EG |
Director Name | Philip James Nunes Ross |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 May 1997) |
Role | Company Director |
Correspondence Address | 152 Iverson Road London NW6 2HH |
Director Name | Mark Kermack |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(9 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | Old Hazelwood Farmhouse Bottle Lane Binfield Berkshire RG42 5RX |
Director Name | Ms Barbara Jane Moorhouse |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1997(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 March 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN |
Director Name | Sir Charles De Vere Shaw |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pidgeon Farm East, Greenham Thatcham RG19 8SP |
Director Name | Mr Thomas Andrew Thomson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(11 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 30 April 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 South Drive Wokingham Berkshire RG40 2DH |
Director Name | Andrew Michael Stoddart |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 December 2000) |
Role | Company Director |
Correspondence Address | Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN |
Director Name | Mr Ian Mark Daly |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(12 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Wellingham Avenue Hitchin Hertfordshire SG5 2UN |
Director Name | Mark Anthony Cooper |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 11 Moorlands Close Brockenhurst Hampshire SO42 7QS |
Director Name | Stephen Elliott |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 June 2005) |
Role | Company Director |
Correspondence Address | 24 Acfold Road London SW6 2AL |
Director Name | William Raymond Johnston |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 June 2005) |
Role | Chartered Secretary |
Correspondence Address | 9 Beverley Court 59 Fairfax Road London NW6 4EG |
Director Name | Mr David Kevin Mulligan |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(18 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 25 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kent House 14 - 17 Market Place London W1W 8AJ |
Director Name | Mr Paul Whitmore |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(19 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kent House 14 - 17 Market Place London W1W 8AJ |
Secretary Name | Isobel Mary Nettleship |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(19 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 31 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kent House 14 - 17 Market Place London W1W 8AJ |
Director Name | Matthew Hibbert |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 March 2012) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Kent House 14 - 17 Market Place London W1W 8AJ |
Director Name | Neil Skelding |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2012(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 July 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Website | morganlovell.com |
---|---|
Telephone | 020 77344466 |
Telephone region | London |
Registered Address | Kent House 14 - 17 Market Place London W1W 8AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
525k at £1 | Morgan Sindall Group PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 4 July 2024 (2 months, 1 week from now) |
4 November 2003 | Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
---|---|
3 December 2002 | Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
9 March 1994 | Delivered on: 11 March 1994 Satisfied on: 18 December 2000 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then under the terms which the deposit was made. See the mortgage charge document for full details. Fully Satisfied |
20 November 1986 | Delivered on: 4 December 1986 Satisfied on: 18 December 2000 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of other companies names therein to the chargee. Particulars: Any sum or sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied |
2 October 1986 | Delivered on: 7 October 1986 Satisfied on: 18 December 2000 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
24 July 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
21 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
28 May 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
20 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
23 June 2015 | Resolutions
|
23 June 2015 | Statement of company's objects (2 pages) |
23 June 2015 | Resolutions
|
23 June 2015 | Statement of company's objects (2 pages) |
11 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
11 June 2014 | Termination of appointment of Isobel Nettleship as a secretary (1 page) |
11 June 2014 | Termination of appointment of Isobel Nettleship as a secretary (1 page) |
14 January 2014 | Termination of appointment of Paul Whitmore as a director (1 page) |
14 January 2014 | Termination of appointment of Paul Whitmore as a director (1 page) |
14 January 2014 | Appointment of Mr John Christopher Morgan as a director (2 pages) |
14 January 2014 | Appointment of Mr John Christopher Morgan as a director (2 pages) |
3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
18 July 2013 | Appointment of Mr Stephen Paul Crummett as a director (2 pages) |
18 July 2013 | Termination of appointment of Neil Skelding as a director (1 page) |
18 July 2013 | Termination of appointment of Neil Skelding as a director (1 page) |
18 July 2013 | Appointment of Mr Stephen Paul Crummett as a director (2 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
5 March 2013 | Termination of appointment of David Mulligan as a director (1 page) |
5 March 2013 | Termination of appointment of David Mulligan as a director (1 page) |
4 February 2013 | Director's details changed for Neil Skelding on 4 February 2013 (2 pages) |
4 February 2013 | Director's details changed for Neil Skelding on 4 February 2013 (2 pages) |
4 February 2013 | Director's details changed for Neil Skelding on 4 February 2013 (2 pages) |
4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Director's details changed for Neil Skelding on 30 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Neil Skelding on 30 March 2012 (2 pages) |
3 April 2012 | Appointment of Neil Skelding as a director (2 pages) |
3 April 2012 | Appointment of Neil Skelding as a director (2 pages) |
2 April 2012 | Termination of appointment of Matthew Hibbert as a director (1 page) |
2 April 2012 | Termination of appointment of Matthew Hibbert as a director (1 page) |
29 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
19 January 2011 | Resolutions
|
19 January 2011 | Resolutions
|
8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
14 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page) |
5 October 2009 | Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page) |
5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
4 June 2009 | Director appointed matthew hibbert (1 page) |
4 June 2009 | Director appointed matthew hibbert (1 page) |
11 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
11 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
11 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
30 August 2007 | Return made up to 30/08/07; full list of members (2 pages) |
29 August 2007 | Director's particulars changed (1 page) |
29 August 2007 | Director's particulars changed (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
15 December 2006 | Director's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
3 November 2006 | Return made up to 30/08/06; full list of members (7 pages) |
3 November 2006 | Return made up to 30/08/06; full list of members (7 pages) |
27 October 2005 | Return made up to 30/08/05; full list of members (8 pages) |
27 October 2005 | Return made up to 30/08/05; full list of members (8 pages) |
11 October 2005 | New secretary appointed (2 pages) |
11 October 2005 | New director appointed (3 pages) |
11 October 2005 | New director appointed (3 pages) |
11 October 2005 | New secretary appointed (2 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
29 September 2005 | New director appointed (3 pages) |
29 September 2005 | New director appointed (3 pages) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | Secretary resigned;director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Secretary resigned;director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
13 October 2004 | Return made up to 30/08/04; full list of members (8 pages) |
13 October 2004 | Return made up to 30/08/04; full list of members (8 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
28 June 2004 | New director appointed (3 pages) |
28 June 2004 | New director appointed (3 pages) |
19 November 2003 | Particulars of mortgage/charge (7 pages) |
19 November 2003 | Particulars of mortgage/charge (7 pages) |
15 October 2003 | Return made up to 30/08/03; full list of members (8 pages) |
15 October 2003 | Return made up to 30/08/03; full list of members (8 pages) |
30 April 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
30 April 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
5 December 2002 | Particulars of mortgage/charge (6 pages) |
5 December 2002 | Particulars of mortgage/charge (6 pages) |
30 October 2002 | Director's particulars changed (1 page) |
30 October 2002 | Return made up to 30/08/02; full list of members
|
30 October 2002 | Director's particulars changed (1 page) |
30 October 2002 | Return made up to 30/08/02; full list of members
|
15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (10 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 December 2001 (10 pages) |
14 January 2002 | Accounts for a dormant company made up to 31 December 2000 (12 pages) |
14 January 2002 | Accounts for a dormant company made up to 31 December 2000 (12 pages) |
13 November 2001 | Director's particulars changed (1 page) |
13 November 2001 | Director's particulars changed (1 page) |
30 October 2001 | Return made up to 30/08/01; full list of members
|
30 October 2001 | Return made up to 30/08/01; full list of members
|
24 August 2001 | Secretary's particulars changed (1 page) |
24 August 2001 | Secretary's particulars changed (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Resolutions
|
26 February 2001 | Resolutions
|
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | New secretary appointed (2 pages) |
26 February 2001 | New secretary appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Resolutions
|
26 February 2001 | Resolutions
|
28 December 2000 | Director resigned (1 page) |
28 December 2000 | Director resigned (1 page) |
18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
18 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Director resigned (1 page) |
14 September 2000 | Return made up to 30/08/00; full list of members
|
14 September 2000 | Return made up to 30/08/00; full list of members
|
25 February 2000 | Full accounts made up to 31 December 1999 (18 pages) |
25 February 2000 | Full accounts made up to 31 December 1999 (18 pages) |
6 October 1999 | Return made up to 30/08/99; no change of members (8 pages) |
6 October 1999 | Return made up to 30/08/99; no change of members (8 pages) |
5 June 1999 | Registered office changed on 05/06/99 from: 16 noel street london W1V 4DA (1 page) |
5 June 1999 | Registered office changed on 05/06/99 from: 16 noel street london W1V 4DA (1 page) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
23 February 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 February 1999 | Full accounts made up to 31 December 1998 (18 pages) |
3 September 1998 | Return made up to 30/08/98; full list of members (8 pages) |
3 September 1998 | Return made up to 30/08/98; full list of members (8 pages) |
12 May 1998 | Director's particulars changed (1 page) |
12 May 1998 | Director's particulars changed (1 page) |
20 April 1998 | New director appointed (2 pages) |
20 April 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
26 March 1998 | Full accounts made up to 31 December 1997 (18 pages) |
26 March 1998 | Full accounts made up to 31 December 1997 (18 pages) |
9 February 1998 | Nc inc already adjusted 23/12/97 (1 page) |
9 February 1998 | Resolutions
|
9 February 1998 | Ad 23/12/97--------- £ si 480000@1=480000 £ ic 45000/525000 (2 pages) |
9 February 1998 | Nc inc already adjusted 23/12/97 (1 page) |
9 February 1998 | Resolutions
|
9 February 1998 | Ad 23/12/97--------- £ si 480000@1=480000 £ ic 45000/525000 (2 pages) |
4 November 1997 | Director's particulars changed (1 page) |
4 November 1997 | Director's particulars changed (1 page) |
5 September 1997 | Return made up to 30/08/97; full list of members (10 pages) |
5 September 1997 | Return made up to 30/08/97; full list of members (10 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
5 June 1997 | New director appointed (3 pages) |
5 June 1997 | New director appointed (3 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
18 March 1997 | Full accounts made up to 31 December 1996 (16 pages) |
18 March 1997 | Full accounts made up to 31 December 1996 (16 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | New director appointed (2 pages) |
9 September 1996 | Return made up to 30/08/96; full list of members
|
9 September 1996 | Return made up to 30/08/96; full list of members
|
9 September 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | Director resigned (1 page) |
3 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
3 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (15 pages) |
3 October 1995 | Return made up to 30/08/95; full list of members (12 pages) |
3 October 1995 | Return made up to 30/08/95; full list of members (12 pages) |
6 March 1986 | Certificate of incorporation (1 page) |
6 March 1986 | Certificate of incorporation (1 page) |