Gissings Holdings Limited

Company Name	Gissings Holdings Limited
Company Status	Dissolved
Company Number	02111241
Category	Private Limited Company
Incorporation Date	17 March 1987(37 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Uniquereach Limited

Business Activity

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

Directors

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(27 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	18 June 2009(22 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 January 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	18 June 2009(22 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 January 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Charles Douglas Scott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 June 1999)
Role	Insurance Broker
Correspondence Address	24 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Robert Mackenzie Morison
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 December 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	1 Holland Park Road Kensington London W14 8NA

Director Name	Michael Martin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 1995)
Role	Insurance Broker
Correspondence Address	134 Corbets Tey Road Upminster Essex RM14 2ED

Director Name	Mr Thomas Kelman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Sean Patrick Breslin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 18 June 2009)
Role	Insurance Broker
Correspondence Address	2 Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Mr Thomas Kelman
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Jean Sporton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 June 1999)
Role	Personnel Director
Correspondence Address	Midway 11 School Road Downham Billericay Essex CM11 1QU

Director Name	Michael Geoffrey Minton Haines
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Chartered Accountant
Correspondence Address	82a Mortimer Road London N1 4LH

Director Name	Mr Archibald Baxter Jenkins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(12 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Thames Crescent London W4 2RU

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Graham Kevin Bruce
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(15 years after company formation)
Appointment Duration	2 years (resigned 22 April 2004)
Role	Company Director
Correspondence Address	83 Harmer Green Lane Welwyn Herts AL6 0ER

Director Name	Siobhan Breslin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Kennedy 2970 Piso 7 Cuidad De Buenos Aires Argentina

Director Name	Sean Paul Breslin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Flat D 33 St Augustines Road London NW1 9RL

Director Name	Roisin Breslin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	The Gables 31 New Road Digswell Welwyn Hertfordshire AL6 0AQ

Director Name	Andrew James Jackson Dawson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Maplehurst 12 Westwood Close Little Heath Hertfordshire EN61 1LH

Director Name	Andrew James Jackson Dawson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Maplehurst 12 Westwood Close Little Heath Hertfordshire EN61 1LH

Director Name	Caitrin Breslin
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(17 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	2 Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Thomas Peregrine Calvert-Lee
Nationality	British
Status	Resigned
Appointed	31 May 2005(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 June 2009)
Role	Company Director
Correspondence Address	36 High Street Long Buckby Northamptonshire NN6 7RD

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(22 years, 3 months after company formation)
Appointment Duration	4 months (resigned 19 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Business Support Manager
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Stephen David Parkinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Michael Addenbrooke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(22 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2010)
Role	Senior Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ann Hird
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(23 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	gissings.co..uk

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Capita Life & Pensions Regulated Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 April 2006	Delivered on: 13 April 2006 Satisfied on: 29 April 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11B stafford terrace kensington london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

7 April 2006

Delivered on: 13 April 2006
Satisfied on: 29 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11B stafford terrace kensington london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 March 2015	Appointment of Mr Andrew John Bowman as a director on 9 March 2015 (2 pages)
11 March 2015	Termination of appointment of Ann Hird as a director on 9 March 2015 (1 page)
11 March 2015	Termination of appointment of Ann Hird as a director on 9 March 2015 (1 page)
11 March 2015	Appointment of Mr Andrew John Bowman as a director on 9 March 2015 (2 pages)
11 March 2015	Appointment of Mr Andrew John Bowman as a director on 9 March 2015 (2 pages)
11 March 2015	Termination of appointment of Ann Hird as a director on 9 March 2015 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (17 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (17 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts made up to 31 December 2010 (14 pages)
25 August 2011	Accounts made up to 31 December 2010 (14 pages)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 29/10/10 (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap cont and share prem to nil 29/10/2010 (1 page)
12 November 2010	Solvency statement dated 29/10/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap cont and share prem to nil 29/10/2010 (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 October 2010	Termination of appointment of Nicolas Bedford as a director (1 page)
27 October 2010	Appointment of Ann Hird as a director (2 pages)
27 October 2010	Appointment of Ann Hird as a director (2 pages)
27 October 2010	Termination of appointment of Nicolas Bedford as a director (1 page)
14 October 2010	Auditor's resignation (1 page)
14 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
5 October 2010	Accounts made up to 31 December 2009 (14 pages)
5 October 2010	Accounts made up to 31 December 2009 (14 pages)
30 June 2010	Termination of appointment of Philip Braithwaite as a director (1 page)
30 June 2010	Termination of appointment of Michael Addenbrooke as a director (1 page)
30 June 2010	Termination of appointment of Michael Addenbrooke as a director (1 page)
30 June 2010	Termination of appointment of Philip Braithwaite as a director (1 page)
30 June 2010	Termination of appointment of Stephen Parkinson as a director (1 page)
30 June 2010	Termination of appointment of Stephen Parkinson as a director (1 page)
25 February 2010	Statement of company's objects (2 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 February 2010	Statement of company's objects (2 pages)
18 November 2009	Appointment of Nicolas Norman Bedford as a director (2 pages)
18 November 2009	Appointment of Nicolas Norman Bedford as a director (2 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
20 October 2009	Secretary's details changed for Capita Group Secretary Limited on 18 June 2009 (1 page)
20 October 2009	Secretary's details changed for Capita Group Secretary Limited on 18 June 2009 (1 page)
20 October 2009	Termination of appointment of Simon Davies as a director (1 page)
20 October 2009	Termination of appointment of Simon Davies as a director (1 page)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon John Davies on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen David Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Michael Addenbrooke on 1 October 2009 (2 pages)
19 August 2009	Section 519 (1 page)
19 August 2009	Section 519 (1 page)
1 August 2009	Director appointed michael addenbrooke (2 pages)
1 August 2009	Director appointed michael addenbrooke (2 pages)
27 July 2009	Director appointed simon john davies (2 pages)
27 July 2009	Appointment terminated director david brooks (1 page)
27 July 2009	Appointment terminated director david brooks (1 page)
27 July 2009	Director appointed simon john davies (2 pages)
20 July 2009	Director appointed capita corporate director LIMITED (12 pages)
20 July 2009	Director appointed capita corporate director LIMITED (12 pages)
20 July 2009	Director appointed stephen david parkinson (4 pages)
20 July 2009	Director appointed stephen david parkinson (4 pages)
15 July 2009	Appointment terminated secretary thomas calvert-lee (1 page)
15 July 2009	Appointment terminated director andrew dawson (1 page)
15 July 2009	Appointment terminated director siobhan breslin (1 page)
15 July 2009	Appointment terminated director caitrin breslin (1 page)
15 July 2009	Appointment terminated director roisin breslin (1 page)
15 July 2009	Appointment terminated director andrew dawson (1 page)
15 July 2009	Appointment terminated secretary thomas calvert-lee (1 page)
15 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Appointment terminated director caitrin breslin (1 page)
15 July 2009	Appointment terminated director sean breslin (1 page)
15 July 2009	Appointment terminated director siobhan breslin (1 page)
15 July 2009	Appointment terminated director archibald jenkins (1 page)
15 July 2009	Appointment terminated director sean breslin (1 page)
15 July 2009	Appointment terminated director sean breslin (1 page)
15 July 2009	Appointment terminated director roisin breslin (1 page)
15 July 2009	Director appointed philip charles braithwaite (2 pages)
15 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
15 July 2009	Appointment terminated director archibald jenkins (1 page)
15 July 2009	Appointment terminated director sean breslin (1 page)
15 July 2009	Director appointed philip charles braithwaite (2 pages)
7 July 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
7 July 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
7 July 2009	Registered office changed on 07/07/2009 from finsbury house 23 finsbury circus london EC2M 7UH (1 page)
7 July 2009	Conso (1 page)
7 July 2009	Registered office changed on 07/07/2009 from finsbury house 23 finsbury circus london EC2M 7UH (1 page)
7 July 2009	Conso (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2009	Group of companies' accounts made up to 30 September 2008 (19 pages)
5 February 2009	Group of companies' accounts made up to 30 September 2008 (19 pages)
17 October 2008	Return made up to 30/09/08; full list of members (6 pages)
17 October 2008	Director's change of particulars / sean breslin / 29/09/2008 (1 page)
17 October 2008	Director's change of particulars / siobhan breslin / 29/09/2008 (1 page)
17 October 2008	Director's change of particulars / siobhan breslin / 29/09/2008 (1 page)
17 October 2008	Return made up to 30/09/08; full list of members (6 pages)
17 October 2008	Director's change of particulars / sean breslin / 29/09/2008 (1 page)
31 March 2008	Director's change of particulars / sean breslin / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / sean breslin / 28/03/2008 (1 page)
14 February 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
14 February 2008	Group of companies' accounts made up to 30 September 2007 (22 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 August 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
5 August 2007	Group of companies' accounts made up to 30 September 2006 (22 pages)
24 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
10 March 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
10 March 2006	Group of companies' accounts made up to 30 September 2005 (22 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
18 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
21 July 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
10 December 2004	New director appointed (3 pages)
10 December 2004	New director appointed (3 pages)
10 November 2004	Return made up to 30/09/04; full list of members (10 pages)
10 November 2004	Return made up to 30/09/04; full list of members (10 pages)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
24 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 December 2003	Return made up to 04/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 October 2003	Group of companies' accounts made up to 31 May 2003 (21 pages)
13 October 2003	Group of companies' accounts made up to 31 May 2003 (21 pages)
20 December 2002	Return made up to 04/12/02; full list of members (11 pages)
20 December 2002	Return made up to 04/12/02; full list of members (11 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
15 October 2002	Group of companies' accounts made up to 31 May 2002 (21 pages)
15 October 2002	Group of companies' accounts made up to 31 May 2002 (21 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
27 March 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
27 March 2002	Group of companies' accounts made up to 31 May 2001 (20 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
19 December 2001	Return made up to 04/12/01; full list of members (9 pages)
19 December 2001	Return made up to 04/12/01; full list of members (9 pages)
16 August 2001	New director appointed (3 pages)
16 August 2001	New director appointed (3 pages)
21 December 2000	Return made up to 04/12/00; full list of members (9 pages)
21 December 2000	Return made up to 04/12/00; full list of members (9 pages)
25 October 2000	Full group accounts made up to 31 May 2000 (20 pages)
25 October 2000	Full group accounts made up to 31 May 2000 (20 pages)
15 February 2000	Ad 02/02/00--------- Â£ si [email protected]=4750 Â£ ic 85000/89750 (2 pages)
15 February 2000	Ad 02/02/00--------- £ si [email protected]=4750 £ ic 85000/89750 (2 pages)
20 December 1999	Return made up to 04/12/99; full list of members (9 pages)
20 December 1999	Return made up to 04/12/99; full list of members (9 pages)
9 November 1999	£ ic 92500/85000 14/10/99 £ sr [email protected]=7500 (1 page)
9 November 1999	Â£ ic 92500/85000 14/10/99 Â£ sr [email protected]=7500 (1 page)
18 October 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
18 October 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
17 September 1999	Full group accounts made up to 31 May 1999 (20 pages)
17 September 1999	Full group accounts made up to 31 May 1999 (20 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
7 January 1999	Return made up to 04/12/98; full list of members (10 pages)
7 January 1999	Return made up to 04/12/98; full list of members (10 pages)
4 September 1998	Full group accounts made up to 31 May 1998 (20 pages)
4 September 1998	Full group accounts made up to 31 May 1998 (20 pages)
15 December 1997	Return made up to 04/12/97; change of members (8 pages)
15 December 1997	Return made up to 04/12/97; change of members (8 pages)
11 December 1997	Memorandum and Articles of Association (13 pages)
11 December 1997	Memorandum and Articles of Association (13 pages)
26 September 1997	Full group accounts made up to 31 May 1997 (21 pages)
26 September 1997	Full group accounts made up to 31 May 1997 (21 pages)
13 February 1997	Â£ ic 93000/92500 28/01/97 Â£ sr [email protected]=500 (1 page)
13 February 1997	£ ic 93000/92500 28/01/97 £ sr [email protected]=500 (1 page)
4 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
4 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 December 1996	Return made up to 04/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	Return made up to 04/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1996	£ ic 100000/93000 16/10/96 £ sr [email protected]=7000 (1 page)
18 November 1996	Â£ ic 100000/93000 16/10/96 Â£ sr [email protected]=7000 (1 page)
24 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
24 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 August 1996	Full group accounts made up to 31 May 1996 (20 pages)
27 August 1996	Full group accounts made up to 31 May 1996 (20 pages)
9 January 1996	New director appointed (3 pages)
9 January 1996	New director appointed (3 pages)
6 December 1995	Return made up to 04/12/95; full list of members (8 pages)
6 December 1995	Return made up to 04/12/95; full list of members (8 pages)
16 August 1995	Full group accounts made up to 31 May 1995 (23 pages)
16 August 1995	Full group accounts made up to 31 May 1995 (23 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
15 August 1994	Full group accounts made up to 31 May 1994 (23 pages)
15 August 1994	Full group accounts made up to 31 May 1994 (23 pages)
4 October 1993	Full group accounts made up to 31 May 1993 (21 pages)
4 October 1993	Full group accounts made up to 31 May 1993 (21 pages)
1 October 1992	Full group accounts made up to 31 May 1992 (23 pages)
1 October 1992	Full group accounts made up to 31 May 1992 (23 pages)
25 October 1991	Full group accounts made up to 31 May 1991 (22 pages)
25 October 1991	Full group accounts made up to 31 May 1991 (22 pages)
24 October 1989	Full group accounts made up to 31 May 1989 (17 pages)
24 October 1989	Full group accounts made up to 31 May 1989 (17 pages)
11 January 1989	Memorandum and Articles of Association (14 pages)
11 January 1989	Memorandum and Articles of Association (14 pages)
3 November 1988	Accounts made up to 31 May 1988 (17 pages)
3 November 1988	Accounts made up to 31 May 1988 (17 pages)
10 June 1988	Statement of affairs (10 pages)
10 June 1988	Statement of affairs (10 pages)
19 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 February 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 January 1988	Wd 07/12/87 pd 28/10/87--------- Â£ si [email protected] (1 page)
5 January 1988	Wd 07/12/87 pd 28/10/87--------- £ si [email protected] (1 page)
15 December 1987	Wd 09/12/87 ad 28/10/87--------- Â£ si [email protected]=99999 Â£ ic 2/100001 (2 pages)
15 December 1987	Wd 09/12/87 ad 28/10/87--------- £ si [email protected]=99999 £ ic 2/100001 (2 pages)
2 September 1987	Memorandum and Articles of Association (11 pages)
2 September 1987	Memorandum and Articles of Association (11 pages)
29 July 1987	Company name changed uniquereach LIMITED\certificate issued on 30/07/87 (2 pages)
29 July 1987	Company name changed uniquereach LIMITED\certificate issued on 30/07/87 (2 pages)
17 March 1987	Certificate of Incorporation (1 page)
17 March 1987	Certificate of Incorporation (1 page)