Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director Name | Mr Patrick Colin O'Driscoll |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 13 December 2007(21 years, 6 months after company formation) |
Appointment Duration | 6 years (closed 07 January 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Mr James Lane Tuckey |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2008(21 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 07 January 2014) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Ms Jennifer Grace Draper |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 07 July 2010(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 07 January 2014) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Secretary Name | E L Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 June 2005(19 years after company formation) |
Appointment Duration | 8 years, 6 months (closed 07 January 2014) |
Correspondence Address | 25 Harley Street London W1G 9BR |
Director Name | Mr Robin Elliott Butler |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(4 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB |
Director Name | Mr David Phillips |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(4 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 20 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Glebe Place London SW3 5LB |
Director Name | Mr William Nigel Hugill |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(4 years, 6 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Director Name | George Devlin |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 1992) |
Role | Company Director |
Correspondence Address | 3 Mansfield Street London W1M 9FL |
Director Name | Mr Michael Haviland Adlington Broke |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 7 Westmead Roehampton London SW15 5BH |
Director Name | Elliott Bernerd |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(4 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 23 November 2004) |
Role | Company Director |
Correspondence Address | 58 Old Church Street London SW3 5DB |
Secretary Name | Ian Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(4 years, 6 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 12 September 2002) |
Role | Company Director |
Correspondence Address | 42 Brancaster Drive Mill Hill London NW7 2SJ |
Secretary Name | Mr Kenneth Alan Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 23 June 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Secretary Name | Linda Christine Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 June 2005) |
Role | Company Director |
Correspondence Address | 87 Kimberley Road Croydon Surrey CR0 2PZ |
Director Name | Mr Ronald Stephen Barrott |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(18 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales |
Director Name | Mr Stephane Abraham Joseph Nahum |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 January 2005(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 2007) |
Role | Private Equity |
Country of Residence | England |
Correspondence Address | 21a Kensington High Street London W8 5NP |
Director Name | John Campbell Shaw |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(18 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 April 2005) |
Role | Company Director |
Correspondence Address | Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales |
Director Name | Ross Arnold McDiven |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 May 2005(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 February 2008) |
Role | Company Director |
Correspondence Address | U 9 38 Bay Street Double Bay New South Wales Nsw 2028 |
Director Name | Mr Timothy Paul Nathan |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2005(18 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Elms Avenue London N10 2JN |
Director Name | Karen Maree Pedersen |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 October 2005(19 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 26 January 2006) |
Role | Lawyer |
Correspondence Address | 22a Kentville Avenue Annandale Nsw 2038 |
Director Name | Ms Jayne Eleanor McGivern |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(19 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 2008) |
Role | Property Developer |
Correspondence Address | 9 Northumberland Place London W2 5BS |
Director Name | Mr David John Collins |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 February 2008(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Registered Address | 25 Harley Street London W1G 9BR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2013 | Application to strike the company off the register (3 pages) |
13 September 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (7 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 July 2011 | Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Malcolm Robin Turner on 28 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages) |
12 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (7 pages) |
12 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 July 2010 | Termination of appointment of David Collins as a director (1 page) |
14 July 2010 | Termination of appointment of David Collins as a director (1 page) |
13 July 2010 | Appointment of Ms Jennifer Grace Draper as a director (2 pages) |
13 July 2010 | Appointment of Ms Jennifer Grace Draper as a director (2 pages) |
10 June 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages) |
4 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (7 pages) |
4 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Director's details changed for Mr David John Collins on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr David John Collins on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr David John Collins on 3 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (8 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (8 pages) |
9 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
4 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
31 March 2008 | Director appointed james lane tuckey (1 page) |
31 March 2008 | Director appointed james lane tuckey (1 page) |
27 March 2008 | Appointment terminated director jayne mcgivern (1 page) |
27 March 2008 | Appointment Terminated Director jayne mcgivern (1 page) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | Director resigned (1 page) |
15 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
9 January 2008 | New director appointed (1 page) |
9 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Auditor's resignation (1 page) |
11 October 2007 | Resolutions
|
11 October 2007 | Resolutions
|
11 October 2007 | Auditor's resignation (1 page) |
29 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 April 2007 | Secretary's particulars changed (1 page) |
15 April 2007 | Secretary's particulars changed (1 page) |
11 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
11 January 2007 | Return made up to 28/12/06; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
12 April 2006 | Full accounts made up to 31 December 2004 (9 pages) |
12 April 2006 | Full accounts made up to 31 December 2004 (9 pages) |
23 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
17 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
17 January 2006 | Return made up to 28/12/05; full list of members (3 pages) |
9 December 2005 | New director appointed (4 pages) |
9 December 2005 | New director appointed (4 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
24 October 2005 | Director's particulars changed (1 page) |
24 October 2005 | Director's particulars changed (1 page) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
1 August 2005 | Location of register of members (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Location of register of members (1 page) |
1 August 2005 | New secretary appointed (2 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | New secretary appointed (2 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: 17 grosvenor street london W1K 4QG (1 page) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New director appointed (3 pages) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
28 February 2005 | New director appointed (4 pages) |
28 February 2005 | New director appointed (4 pages) |
14 February 2005 | New director appointed (5 pages) |
14 February 2005 | New director appointed (7 pages) |
14 February 2005 | New director appointed (3 pages) |
14 February 2005 | New director appointed (3 pages) |
14 February 2005 | New director appointed (5 pages) |
14 February 2005 | New director appointed (7 pages) |
20 January 2005 | Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: 67 brook street london W1K 4NJ (1 page) |
5 January 2005 | Return made up to 28/12/04; full list of members (2 pages) |
5 January 2005 | Return made up to 28/12/04; full list of members (2 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 October 2004 | Auditor's resignation (1 page) |
14 October 2004 | Auditor's resignation (1 page) |
6 October 2004 | Resolutions
|
6 October 2004 | Resolutions
|
5 October 2004 | Declaration of assistance for shares acquisition (21 pages) |
5 October 2004 | Declaration of assistance for shares acquisition (21 pages) |
4 October 2004 | Particulars of mortgage/charge (18 pages) |
4 October 2004 | Particulars of mortgage/charge (18 pages) |
30 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2004 | Resolutions
|
16 September 2004 | Sect 394 (1 page) |
16 September 2004 | Resolutions
|
16 September 2004 | Sect 394 (1 page) |
23 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
23 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
18 May 2004 | Resolutions
|
18 May 2004 | Resolutions
|
10 May 2004 | Particulars of mortgage/charge (5 pages) |
10 May 2004 | Particulars of mortgage/charge (5 pages) |
7 May 2004 | Declaration of mortgage charge released/ceased (3 pages) |
7 May 2004 | Declaration of mortgage charge released/ceased (3 pages) |
12 January 2004 | Return made up to 28/12/03; full list of members (3 pages) |
12 January 2004 | Return made up to 28/12/03; full list of members (3 pages) |
10 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
10 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 2003 | Return made up to 28/12/02; full list of members (3 pages) |
7 January 2003 | Return made up to 28/12/02; full list of members (3 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
28 August 2002 | Resolutions
|
28 August 2002 | Resolutions
|
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
8 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
8 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
9 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 28/12/01; full list of members
|
25 October 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 October 2001 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 October 2001 | Particulars of mortgage/charge (9 pages) |
17 October 2001 | Particulars of mortgage/charge (9 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members
|
10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
5 January 2001 | Particulars of mortgage/charge (13 pages) |
5 January 2001 | Particulars of mortgage/charge (13 pages) |
22 December 2000 | Particulars of mortgage/charge (11 pages) |
22 December 2000 | Particulars of mortgage/charge (11 pages) |
10 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
10 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
28 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
2 November 1999 | Particulars of mortgage/charge (3 pages) |
2 November 1999 | Particulars of mortgage/charge (3 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
28 January 1999 | Return made up to 28/12/98; no change of members
|
28 January 1999 | Return made up to 28/12/98; no change of members (12 pages) |
5 January 1999 | Particulars of mortgage/charge (12 pages) |
5 January 1999 | Particulars of mortgage/charge (12 pages) |
24 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 1998 | Declaration of mortgage charge released/ceased (1 page) |
21 December 1998 | Declaration of mortgage charge released/ceased (1 page) |
21 December 1998 | Declaration of mortgage charge released/ceased (1 page) |
21 December 1998 | Declaration of mortgage charge released/ceased (1 page) |
5 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
5 May 1998 | Full accounts made up to 30 June 1997 (9 pages) |
13 January 1998 | Return made up to 28/12/97; no change of members
|
13 January 1998 | Return made up to 28/12/97; no change of members (11 pages) |
10 February 1997 | Return made up to 28/12/96; full list of members (12 pages) |
10 February 1997 | Return made up to 28/12/96; full list of members
|
26 January 1997 | Resolutions
|
26 January 1997 | Resolutions
|
2 January 1997 | Particulars of mortgage/charge (11 pages) |
2 January 1997 | Particulars of mortgage/charge (11 pages) |
22 October 1996 | Auditor's resignation (1 page) |
22 October 1996 | Auditor's resignation (1 page) |
21 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
21 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
23 July 1996 | Particulars of mortgage/charge (6 pages) |
23 July 1996 | Particulars of mortgage/charge (6 pages) |
28 April 1996 | Director resigned (1 page) |
28 April 1996 | Director resigned (1 page) |
24 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
24 November 1995 | Full accounts made up to 30 June 1995 (9 pages) |
9 May 1995 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
9 May 1995 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (91 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
9 December 1994 | Resolutions
|
9 December 1994 | Resolutions
|
31 March 1992 | Resolutions
|
31 March 1992 | Resolutions
|
25 February 1992 | Resolutions
|
25 February 1992 | Resolutions
|
22 May 1990 | Full accounts made up to 31 July 1989 (9 pages) |
22 May 1990 | Full accounts made up to 31 July 1989 (9 pages) |
17 March 1988 | Full accounts made up to 31 July 1987 (9 pages) |
17 March 1988 | Full accounts made up to 31 July 1987 (9 pages) |
17 November 1986 | Company name changed crackvalue LIMITED\certificate issued on 17/11/86 (2 pages) |
17 November 1986 | Company name changed crackvalue LIMITED\certificate issued on 17/11/86 (2 pages) |
12 June 1986 | Incorporation (12 pages) |
12 June 1986 | Incorporation (12 pages) |