Safetynet International Limited

Company Name	Safetynet International Limited
Company Status	Dissolved
Company Number	02100355
Category	Private Limited Company
Incorporation Date	16 February 1987(37 years, 2 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)
Previous Name	J.S.J. Winwood Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Trevor Morley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 2020)
Role	Vice President - Global Product Management
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Terrence James Anderson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2019(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Paul Barry Walsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	Swinley Coronation Road Ascot Berkshire SL5 9LG

Director Name	Mr Nigel Paul Hearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Montague Road Richmond Upon Thames Surrey TW10 6QW

Secretary Name	Mr Nigel Paul Hearson
Nationality	English
Status	Resigned
Appointed	18 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Montague Road Richmond Upon Thames Surrey TW10 6QW

Secretary Name	Paul Donkin Harding
Nationality	British
Status	Resigned
Appointed	31 March 1993(6 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 February 1994)
Role	Finance Director
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Secretary Name	Ms Karen Marrinan
Nationality	British
Status	Resigned
Appointed	23 February 1994(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe Meadow Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HB

Secretary Name	Paul Donkin Harding
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 1997)
Role	Finance Director
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Secretary Name	Martin Anthony Cooke
Nationality	Irish
Status	Resigned
Appointed	08 September 1997(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Director Name	Mr Iain Morison Duncan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(11 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	Rosemullion Wilton Lane, Jordans Beaconsfield Buckinghamshire HP9 2UW

Director Name	Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1999(11 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Director Name	Peter Murray Jakob
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2001)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Director Name	Peter Maclean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 August 2002)
Role	Company Director
Correspondence Address	Harcourt House Weyhill Andover Hampshire SP11 8DU

Secretary Name	Peter Murray Jakob
Nationality	British
Status	Resigned
Appointed	26 July 2000(13 years, 5 months after company formation)
Appointment Duration	6 months (resigned 22 January 2001)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	22 January 2001(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 February 2005)
Role	Company Director
Correspondence Address	31 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Garry Stephen Ian Growns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(14 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 2002)
Role	Managing Director
Correspondence Address	245 Forest Road Tunbridge Wells Kent TN2 5HT

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ

Director Name	Michael Kevin Muratore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2005)
Role	Corp Executive
Correspondence Address	9 Woodsfield Court Medford New Jersey 08055 Foreign

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(15 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087

Director Name	Mr Keith Tilley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(15 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading Berkshire RG7 4RA

Secretary Name	Gavin Charles Longson
Nationality	British
Status	Resigned
Appointed	16 February 2005(18 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW

Director Name	Mr Robert C. Singer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(24 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087 United States

Director Name	Edward Charles McKeever
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2015(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2017)
Role	Cfo Of Emea And Svp Of Finance
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pennsylvania 19087

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2017(29 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 2017)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER

Director Name	Mr Charles William Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(30 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 February 2018)
Role	Senior Vice President, Emea And Apac
Country of Residence	Scotland
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Ms Susan Diane Lynch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(30 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Michael John Threlfall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2018(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2019)
Role	Senior Vice President - Global Consulting
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Contact

Website	sungard.co.uk

Location

Registered Address	Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 April 2002	Delivered on: 7 May 2002 Satisfied on: 21 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent) Secured details: All monies due or to become due from the chargor to any senior finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. 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. See the mortgage charge document for full details. Fully Satisfied

25 April 2002

Delivered on: 7 May 2002
Satisfied on: 21 December 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent)
Secured details: All monies due or to become due from the chargor to any senior finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: .. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
3 August 2020	Application to strike the company off the register (3 pages)
12 June 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 901 (8 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
20 August 2019	Appointment of Mr Terrence James Anderson as a director on 31 July 2019 (2 pages)
20 August 2019	Termination of appointment of Michael John Threlfall as a director on 31 July 2019 (1 page)
20 August 2019	Termination of appointment of Susan Diane Lynch as a director on 31 July 2019 (1 page)
20 August 2019	Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
8 March 2018	Appointment of Mr Michael John Threlfall as a director on 21 February 2018 (2 pages)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
2 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 900 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 900 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 900 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 900 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 900 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 900 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
7 September 2012	Register inspection address has been changed (1 page)
7 September 2012	Register inspection address has been changed (1 page)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Appointment of Mr Robert C. Singer as a director (2 pages)
5 July 2011	Appointment of Mr Robert C. Singer as a director (2 pages)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 October 2009	Director's details changed for Michael Joseph Ruane on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Joseph Ruane on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith Tilley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith Tilley on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Gavin Charles Longson on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Gavin Charles Longson on 15 October 2009 (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (3 pages)
5 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
1 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 September 2005	Return made up to 31/08/05; full list of members (2 pages)
6 September 2005	Return made up to 31/08/05; full list of members (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
9 September 2004	Return made up to 31/08/04; full list of members (8 pages)
9 September 2004	Return made up to 31/08/04; full list of members (8 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 April 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2002	Return made up to 31/08/02; full list of members (8 pages)
9 October 2002	Return made up to 31/08/02; full list of members (8 pages)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house 203 brooklands road weybridge surrey KT13 0RH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house 203 brooklands road weybridge surrey KT13 0RH (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
8 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
3 July 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 May 2002	Particulars of mortgage/charge (14 pages)
7 May 2002	Particulars of mortgage/charge (14 pages)
25 January 2002	New director appointed (13 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (13 pages)
25 January 2002	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
14 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 January 2001	New secretary appointed (1 page)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (1 page)
26 January 2001	Secretary resigned (1 page)
6 November 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (7 pages)
6 November 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 06/11/00 (7 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 12-13 bracknell beeches bracknell berkshire RG12 7BW (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 12-13 bracknell beeches bracknell berkshire RG12 7BW (1 page)
28 July 2000	Full accounts made up to 31 March 2000 (8 pages)
28 July 2000	Full accounts made up to 31 March 2000 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
16 September 1999	Return made up to 31/08/99; full list of members (6 pages)
16 September 1999	Return made up to 31/08/99; full list of members (6 pages)
15 July 1999	Director's particulars changed (1 page)
15 July 1999	Director's particulars changed (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
27 August 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 1998	Return made up to 31/08/97; no change of members (4 pages)
16 March 1998	Return made up to 31/08/97; no change of members (4 pages)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
8 October 1996	Return made up to 31/08/96; full list of members (6 pages)
8 October 1996	Return made up to 31/08/96; full list of members (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (8 pages)
29 January 1996	Full accounts made up to 31 March 1995 (8 pages)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)
4 September 1995	Return made up to 31/08/95; no change of members (4 pages)