Company NameAVON Cosmetics Ireland Limited
Company StatusDissolved
Company Number02110888
CategoryPrivate Limited Company
Incorporation Date16 March 1987(37 years, 1 month ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)
Previous NamesGagemix Limited and Ornsay Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Samantha Hutchison
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2012(24 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 02 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameMs Magdalena Katarzyna Maw
StatusClosed
Appointed16 October 2012(25 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 02 December 2014)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMrs Andrea Clare Vivien Slater
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2013(26 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 02 December 2014)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr David Frank Lloyd
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 8 months after company formation)
Appointment Duration12 years (resigned 17 December 2003)
RoleCompany Director
Correspondence Address14 Home Acre
Little Houghton
Northampton
NN7 1AG
Director NameMr Frank Ian Leggett
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 8 months after company formation)
Appointment Duration4 months (resigned 31 March 1992)
RoleDirector And Company Secretary
Correspondence AddressThe Laurels
Daventry Road Preston Capes
Daventry
Northamptonshire
NN11 3TB
Secretary NameMr Frank Ian Leggett
NationalityBritish
StatusResigned
Appointed29 November 1991(4 years, 8 months after company formation)
Appointment Duration4 months (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressThe Laurels
Daventry Road Preston Capes
Daventry
Northamptonshire
NN11 3TB
Secretary NameMr David Frank Lloyd
NationalityBritish
StatusResigned
Appointed01 April 1992(5 years after company formation)
Appointment Duration8 years, 8 months (resigned 01 December 2000)
RoleCompany Director
Correspondence Address14 Home Acre
Little Houghton
Northampton
NN7 1AG
Director NameDerek John Loud
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(7 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 22 March 1996)
RoleCompany Director
Correspondence AddressVirginia Cottage
Upper Harlestone
Northampton
NN7 4EL
Director NameThomas Raymond Pisano
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1994(7 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 31 December 1994)
RoleCompany Director
Correspondence Address26 Seville Avenue
Rye
New York C0580 Usa
Foreign
Director NameSharad Kanabar
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1996(9 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2000)
RoleFinancial Controller
Correspondence Address6 Old Gannon Close
Northwood
Middlesex
HA6 2LU
Director NameMr Jeremy Mark McDonald
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(10 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 01 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Church Way
Weston Favell
Northampton
Northamptonshire
NN3 3BY
Director NameMr Jeremy Mark McDonald
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(10 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 01 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Church Way
Weston Favell
Northampton
Northamptonshire
NN3 3BY
Director NameRoger Brown
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(10 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 December 2003)
RoleGeneral Manager
Correspondence AddressCatesby House 21 Church Street
Cogenhoe
Northampton
NN7 1LS
Secretary NameMr John Stephen Warwick
NationalityBritish
StatusResigned
Appointed01 December 2000(13 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 Chase Hill
Geddington
Kettering
Northamptonshire
NN14 1AG
Director NameStephen Duncan Julian Ibbotson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(14 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Honey Hill
Emberton
Olney
Buckinghamshire
MK46 5LT
Secretary NameMrs Lisa Mary Garley-Evans
NationalityBritish
StatusResigned
Appointed01 November 2002(15 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 2005)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressHethersett
83 Kimbolton Road
Higham Ferrers
Northamptonshire
NN10 8HL
Director NameRichard James Pinnock
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2003(16 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144 Wymington Road
Rushden
Northamptonshire
NN10 9LA
Secretary NameMrs Carole Lesley Stronach
NationalityBritish
StatusResigned
Appointed01 March 2005(17 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 12 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNunn Mills Road
Northampton
NN1 5PA
Director NameMr Nicholas Charles Banyard
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2005(18 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 28 September 2007)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address65 Barnt Green Road
Rednal
Birmingham
B45 8PH
Director NameMrs Andrea Clare Vivien Slater
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(18 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 October 2007)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressClayhill Barn 3 Beech Tree Court
Whitchurch
Aylesbury
Buckinghamshire
HP22 4JR
Director NameSteve Bosson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2006(19 years after company formation)
Appointment Duration2 years, 11 months (resigned 23 March 2009)
RoleExecutive Director Finance & B
Correspondence Address1 Golf Lane
Church Brampton
Northampton
Northamptonshire
NN6 8AY
Director NameSusan Lesley Baker
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2008(20 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 October 2009)
RoleCountry Manager
Correspondence Address38 Gainsborough Road
Keynsham
Bristol
Avon
BS31 1LS
Director NameAnna Segatti
Date of BirthAugust 1952 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed07 April 2008(21 years after company formation)
Appointment Duration3 years, 9 months (resigned 09 January 2012)
RoleGeneral Manager
Country of ResidenceItaly
Correspondence AddressNunn Mills Road
Northampton
NN1 5PA
Director NameMr Alastair Anthony Judge
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2009(22 years after company formation)
Appointment Duration2 years, 9 months (resigned 09 January 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNunn Mills Road
Northampton
NN1 5PA
Director NameMrs Allyson Anne Russell
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(23 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNunn Mills Road
Northampton
NN1 5PA
Director NameMr Scott Schlackman
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2012(24 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNunn Mills Road
Northampton
NN1 5PA
Secretary NameMrs Sarah Brinkley
StatusResigned
Appointed12 January 2012(24 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 October 2012)
RoleCompany Director
Correspondence AddressNunn Mills Road
Northampton
NN1 5PA
Director NameGabriele Barrick
Date of BirthNovember 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed16 October 2012(25 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 25 May 2013)
RoleHead Of Ireland
Country of ResidenceUnited Kingdom
Correspondence AddressNunn Mills Road
Northampton
NN1 5PA

Contact

Websiteavon.ie

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2m at £1Avon European Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£11,207,022
Gross Profit£4,872,720
Net Worth£788,876
Cash£1,292,125
Current Liabilities£3,893,397

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 December 2014Final Gazette dissolved following liquidation (1 page)
2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014Final Gazette dissolved following liquidation (1 page)
2 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
2 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
21 October 2013Register inspection address has been changed (2 pages)
21 October 2013Register inspection address has been changed (2 pages)
27 September 2013Registered office address changed from Nunn Mills Road Northampton NN1 5PA on 27 September 2013 (2 pages)
27 September 2013Registered office address changed from Nunn Mills Road Northampton NN1 5PA on 27 September 2013 (2 pages)
26 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
26 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
26 September 2013Declaration of solvency (4 pages)
26 September 2013Appointment of a voluntary liquidator (1 page)
26 September 2013Appointment of a voluntary liquidator (1 page)
26 September 2013Declaration of solvency (4 pages)
21 June 2013Termination of appointment of Gabriele Barrick as a director on 25 May 2013 (1 page)
21 June 2013Appointment of Mrs Andrea Clare Vivien Slater as a director on 23 May 2013 (2 pages)
21 June 2013Termination of appointment of Gabriele Barrick as a director on 25 May 2013 (1 page)
21 June 2013Appointment of Mrs Andrea Clare Vivien Slater as a director on 23 May 2013 (2 pages)
2 May 2013Termination of appointment of Scott Schlackman as a director on 30 April 2013 (1 page)
2 May 2013Termination of appointment of Scott Schlackman as a director on 30 April 2013 (1 page)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 2,000,000
(4 pages)
17 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-17
  • GBP 2,000,000
(4 pages)
6 December 2012Appointment of Ms Magdalena Katarzyna Maw as a secretary on 16 October 2012 (1 page)
6 December 2012Appointment of Ms Magdalena Katarzyna Maw as a secretary on 16 October 2012 (1 page)
6 November 2012Appointment of Gabriele Barrick as a director on 16 October 2012 (2 pages)
6 November 2012Termination of appointment of Sarah Brinkley as a secretary on 16 October 2012 (1 page)
6 November 2012Termination of appointment of Sarah Brinkley as a secretary on 16 October 2012 (1 page)
6 November 2012Appointment of Gabriele Barrick as a director on 16 October 2012 (2 pages)
27 September 2012Full accounts made up to 31 December 2011 (14 pages)
27 September 2012Full accounts made up to 31 December 2011 (14 pages)
2 July 2012Termination of appointment of Allyson Anne Russell as a director on 31 May 2012 (1 page)
2 July 2012Termination of appointment of Allyson Anne Russell as a director on 31 May 2012 (1 page)
12 January 2012Appointment of Mrs Sarah Brinkley as a secretary on 12 January 2012 (1 page)
12 January 2012Termination of appointment of Carole Lesley Stronach as a secretary on 12 January 2012 (1 page)
12 January 2012Appointment of Mrs Sarah Brinkley as a secretary on 12 January 2012 (1 page)
12 January 2012Termination of appointment of Carole Lesley Stronach as a secretary on 12 January 2012 (1 page)
11 January 2012Appointment of Mr Scott Schlackman as a director on 9 January 2012 (2 pages)
11 January 2012Appointment of Mr Scott Schlackman as a director on 9 January 2012 (2 pages)
11 January 2012Appointment of Mr Scott Schlackman as a director on 9 January 2012 (2 pages)
10 January 2012Termination of appointment of Anna Segatti as a director on 9 January 2012 (1 page)
10 January 2012Appointment of Mrs Samantha Hutchison as a director on 9 January 2012 (2 pages)
10 January 2012Termination of appointment of Alastair Anthony Judge as a director on 9 January 2012 (1 page)
10 January 2012Termination of appointment of Alastair Anthony Judge as a director on 9 January 2012 (1 page)
10 January 2012Appointment of Mrs Samantha Hutchison as a director on 9 January 2012 (2 pages)
10 January 2012Termination of appointment of Anna Segatti as a director on 9 January 2012 (1 page)
10 January 2012Termination of appointment of Alastair Anthony Judge as a director on 9 January 2012 (1 page)
10 January 2012Termination of appointment of Anna Segatti as a director on 9 January 2012 (1 page)
10 January 2012Appointment of Mrs Samantha Hutchison as a director on 9 January 2012 (2 pages)
19 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
7 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
15 October 2010Appointment of Mrs Allyson Anne Russell as a director (2 pages)
15 October 2010Appointment of Mrs Allyson Anne Russell as a director (2 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
11 May 2010Director's details changed for Anna Segatti on 29 November 2009 (1 page)
11 May 2010Director's details changed for Alastair Anthony Judge on 29 November 2009 (1 page)
11 May 2010Director's details changed for Alastair Anthony Judge on 29 November 2009 (1 page)
11 May 2010Director's details changed for Anna Segatti on 29 November 2009 (1 page)
8 January 2010Termination of appointment of Susan Baker as a director (1 page)
8 January 2010Termination of appointment of Susan Baker as a director (1 page)
10 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 December 2009Secretary's details changed for Carole Lesley Stronach on 4 December 2009 (1 page)
4 December 2009Secretary's details changed for Carole Lesley Stronach on 4 December 2009 (1 page)
4 December 2009Secretary's details changed for Carole Lesley Stronach on 4 December 2009 (1 page)
26 October 2009Full accounts made up to 31 December 2008 (13 pages)
26 October 2009Full accounts made up to 31 December 2008 (13 pages)
22 April 2009Appointment terminated director steve bosson (1 page)
22 April 2009Director appointed alastair anthony judge (2 pages)
22 April 2009Appointment terminated director steve bosson (1 page)
22 April 2009Director appointed alastair anthony judge (2 pages)
17 December 2008Return made up to 29/11/08; full list of members (4 pages)
17 December 2008Return made up to 29/11/08; full list of members (4 pages)
20 October 2008Full accounts made up to 31 December 2007 (13 pages)
20 October 2008Full accounts made up to 31 December 2007 (13 pages)
28 May 2008Director's change of particulars / steve bosson / 28/05/2008 (1 page)
28 May 2008Director's change of particulars / steve bosson / 28/05/2008 (1 page)
16 April 2008Director appointed anna segatti (2 pages)
16 April 2008Director appointed anna segatti (2 pages)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
18 December 2007Return made up to 29/11/07; full list of members (2 pages)
18 December 2007Return made up to 29/11/07; full list of members (2 pages)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
29 November 2006Return made up to 29/11/06; full list of members (2 pages)
29 November 2006Return made up to 29/11/06; full list of members (2 pages)
6 November 2006Full accounts made up to 31 December 2005 (14 pages)
6 November 2006Full accounts made up to 31 December 2005 (14 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
6 February 2006Full accounts made up to 31 December 2004 (15 pages)
6 February 2006Full accounts made up to 31 December 2004 (15 pages)
15 December 2005Return made up to 29/11/05; full list of members (7 pages)
15 December 2005Return made up to 29/11/05; full list of members (7 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005Director resigned (1 page)
5 October 2005Director resigned (1 page)
31 May 2005New director appointed (2 pages)
31 May 2005Director resigned (1 page)
31 May 2005New director appointed (2 pages)
31 May 2005Director resigned (1 page)
13 April 2005Secretary resigned (1 page)
13 April 2005Secretary resigned (1 page)
11 March 2005New secretary appointed (2 pages)
11 March 2005New secretary appointed (2 pages)
1 February 2005Full accounts made up to 31 December 2003 (14 pages)
1 February 2005Full accounts made up to 31 December 2003 (14 pages)
6 January 2005Return made up to 29/11/04; full list of members (7 pages)
6 January 2005Return made up to 29/11/04; full list of members (7 pages)
20 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 January 2004Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2004New director appointed (2 pages)
31 January 2004Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 January 2004New director appointed (2 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
23 January 2004New director appointed (2 pages)
23 January 2004New director appointed (2 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
28 October 2003Full accounts made up to 31 December 2002 (15 pages)
28 October 2003Full accounts made up to 31 December 2002 (15 pages)
19 June 2003Auditor's resignation (1 page)
19 June 2003Auditor's resignation (1 page)
10 December 2002Return made up to 29/11/02; full list of members (7 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002Return made up to 29/11/02; full list of members (7 pages)
10 December 2002New secretary appointed (2 pages)
10 December 2002Secretary resigned (1 page)
10 December 2002New secretary appointed (2 pages)
5 November 2002Full accounts made up to 31 December 2001 (14 pages)
5 November 2002Full accounts made up to 31 December 2001 (14 pages)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
22 January 2002Return made up to 29/11/01; full list of members (7 pages)
22 January 2002Return made up to 29/11/01; full list of members (7 pages)
23 October 2001Full accounts made up to 31 December 2000 (14 pages)
23 October 2001Full accounts made up to 31 December 2000 (14 pages)
17 October 2001Ad 25/09/01--------- £ si 499998@1=499998 £ ic 1500002/2000000 (2 pages)
17 October 2001Ad 25/09/01--------- £ si 499998@1=499998 £ ic 1500002/2000000 (2 pages)
16 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 May 2001Nc inc already adjusted 30/03/01 (1 page)
10 May 2001Ad 30/03/01--------- £ si 1500000@1=1500000 £ ic 2/1500002 (2 pages)
10 May 2001Nc inc already adjusted 30/03/01 (1 page)
10 May 2001Ad 30/03/01--------- £ si 1500000@1=1500000 £ ic 2/1500002 (2 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
13 December 2000Secretary resigned (1 page)
13 December 2000New secretary appointed (2 pages)
13 December 2000Secretary resigned (1 page)
13 December 2000New secretary appointed (2 pages)
4 December 2000Return made up to 29/11/00; full list of members (7 pages)
4 December 2000Return made up to 29/11/00; full list of members (7 pages)
11 October 2000Full accounts made up to 31 December 1999 (13 pages)
11 October 2000Full accounts made up to 31 December 1999 (13 pages)
9 December 1999Return made up to 29/11/99; full list of members (7 pages)
9 December 1999Return made up to 29/11/99; full list of members (7 pages)
28 October 1999Full accounts made up to 31 December 1998 (13 pages)
28 October 1999Full accounts made up to 31 December 1998 (13 pages)
15 December 1998Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1998Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1998Full accounts made up to 31 December 1997 (13 pages)
29 October 1998Full accounts made up to 31 December 1997 (13 pages)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (2 pages)
17 December 1997Return made up to 29/11/97; no change of members (4 pages)
17 December 1997Return made up to 29/11/97; no change of members (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (13 pages)
30 October 1997Full accounts made up to 31 December 1996 (13 pages)
6 May 1997New director appointed (2 pages)
6 May 1997New director appointed (2 pages)
6 February 1997Return made up to 29/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
6 February 1997Return made up to 29/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
6 June 1996New director appointed (1 page)
6 June 1996New director appointed (1 page)
6 June 1996Director resigned (2 pages)
6 June 1996Director resigned (2 pages)
3 January 1996Return made up to 29/11/95; full list of members (6 pages)
3 January 1996Return made up to 29/11/95; full list of members (6 pages)