Company NameLondon Jaycee Projects Limited
Company StatusDissolved
Company Number02118286
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 April 1987(37 years, 2 months ago)
Dissolution Date9 January 2018 (6 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Rafael Romeo, Ulysse Tselikas
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityFrench
StatusClosed
Appointed01 January 2015(27 years, 9 months after company formation)
Appointment Duration3 years (closed 09 January 2018)
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Director NameMrs Corinna Moira Edge
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(4 years, 5 months after company formation)
Appointment Duration4 months (resigned 08 January 1992)
RoleAudit Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Kingswood Road
Wimbledon
London
SW19 3NE
Secretary NameMiss Sarah Louise Allcorn
NationalityBritish
StatusResigned
Appointed06 September 1991(4 years, 5 months after company formation)
Appointment Duration4 months (resigned 08 January 1992)
RoleCompany Director
Correspondence Address132 Whitchurch Gardens
Edgware
Middlesex
HA8 6PB
Director NameRebecca Anne Abbott
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(4 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 March 1995)
RoleBanker
Correspondence Address154 George Lane
Lewisham
London
SE13 6HW
Secretary NameBarbara Louise Scully
NationalityBritish
StatusResigned
Appointed08 January 1992(4 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 December 1992)
RoleBarrister
Correspondence AddressC34 Du Cane Court
Balham High Road
London
SW17 7JS
Director NameJeremy Stephen Fieldhouse
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(5 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 March 1996)
RoleSalesman
Correspondence Address37 Fernleigh Road
Winchmore Hill
London
N21 3AN
Secretary NameAlan Stewart Lyons
NationalityBritish
StatusResigned
Appointed01 January 1993(5 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Ossulton Way
East Finchley
London
N2 0LB
Secretary NameNicholas Paul Daniel Jacobs
NationalityBritish
StatusResigned
Appointed05 January 1994(6 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 March 1995)
RoleBanker
Correspondence Address16 Roycroft Close
South Woodford
London
E18 1DZ
Secretary NameChantal Joy Geall
NationalityBritish
StatusResigned
Appointed27 March 1996(8 years, 12 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 January 1997)
RoleBanker
Correspondence Address25 George Street
Hertford
Hertfordshire
SG14 3AD
Secretary NameSusan Anne Campbell
NationalityBritish
StatusResigned
Appointed15 January 1997(9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1998)
RoleHealthcare Administrator
Correspondence Address248 Long Lane
Finchley
London
N3 2RN
Director NameLeslie Robert Jamieson
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1998(11 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2001)
RoleManaging Director
Correspondence Address73 Stamford Court
Goldhawk Road
London
W6 0XE
Director NameMr Joseph Richard Dilger
Date of BirthJune 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1998(11 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2000)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 44 St Aidans Court
Choats Road
Barking
Essex
IG11 0XH
Secretary NameMr Joseph Richard Dilger
NationalityBritish
StatusResigned
Appointed29 September 1998(11 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 44 St Aidans Court
Choats Road
Barking
Essex
IG11 0XH
Director NameChristine Magnowska
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(12 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2001)
RoleBank Manager
Correspondence AddressFlat 19 Westpark
39-43 Eaton Rise Ealing
London
W5 2HH
Director NamePeter Benson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed15 February 2000(12 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2001)
RoleAccountant
Correspondence Address22 Ashburnham Mansions
Ashburnham Road
London
SW10 0PA
Director NameShirley Cepal
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(14 years, 9 months after company formation)
Appointment Duration2 years (resigned 16 January 2004)
RolePresident
Correspondence Address79 Rathbone Point
Downs Road
Greater London
London
E5 8PW
Director NameHelen Elizabeth Giblin
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(14 years, 9 months after company formation)
Appointment Duration2 years (resigned 16 January 2004)
RolePresident
Correspondence AddressFlat C
203 Upper Richmond Road
Putney London
SW15 6SG
Secretary NameMartin James Thornhill
NationalityBritish
StatusResigned
Appointed01 January 2002(14 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 May 2005)
RoleAccountant
Correspondence Address109 Langley Grove
St. Albans
Hertfordshire
AL4 9DZ
Director NameJonathan Lel
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2003(16 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 10 January 2005)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 3, Naylor Building East
15 Adler Street
London
E1 1HD
Secretary NameJames David Smalley
NationalityBritish
StatusResigned
Appointed10 January 2005(17 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 March 2008)
RoleChartered Accountant
Correspondence Address94 Bracken Path
Epsom
Surrey
KT18 7SZ
Director NamePhilip Darby
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(18 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 05 March 2008)
RoleMarketing Executive
Correspondence Address193 The Chantrys
Farnham
Surrey
GU9 7AH
Director NameJennifer Andrea Elshorst
Date of BirthJune 1979 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed18 December 2006(19 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 2008)
RoleManager
Correspondence Address60 Elderfield Place
London
SW17 6ED
Director NameMr Guang Deng
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityChinese
StatusResigned
Appointed05 March 2008(20 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 December 2011)
RoleTax Manager
Country of ResidenceEngland
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Secretary NameMr Guang Deng
NationalityChinese
StatusResigned
Appointed05 March 2008(20 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2010)
RoleTax Accountant
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Director NameMiss Dora Bodo
Date of BirthMay 1984 (Born 40 years ago)
NationalityHungarian
StatusResigned
Appointed31 December 2010(23 years, 9 months after company formation)
Appointment Duration11 months (resigned 01 December 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Secretary NameMiss Dora Bodo
StatusResigned
Appointed31 December 2010(23 years, 9 months after company formation)
Appointment Duration5 months (resigned 01 June 2011)
RoleCompany Director
Correspondence Address2 Ammonite House
Flint Close
London
E15 4QR
Secretary NameJames Lawrence Francis Lynch
StatusResigned
Appointed01 June 2011(24 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2013)
RoleCompany Director
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Director NameSimon James Bucknall
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(24 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2013)
RoleProfessional Speaker
Country of ResidenceUnited Kingdom
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Director NameMs Sarah Beckwith
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(24 years, 8 months after company formation)
Appointment Duration1 year (resigned 01 January 2013)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Director NameMr Eyad Hamouieh
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(26 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2014)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Director NameMr Dexter Dash
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(26 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 January 2016)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Director NameMs Soraya Bowen
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(26 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2016)
RoleCommunity Worker
Country of ResidenceEngland
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Secretary NameMr Alekhya Mukherji
StatusResigned
Appointed01 December 2013(26 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2014)
RoleCompany Director
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Secretary NameThi Ri Aung
StatusResigned
Appointed01 January 2015(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 January 2016)
RoleCompany Director
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP
Secretary NameMr Bandhu Das
StatusResigned
Appointed14 January 2016(28 years, 9 months after company formation)
Appointment Duration11 months (resigned 09 December 2016)
RoleCompany Director
Correspondence AddressSwan House
33 Queen Street
London
EC4R 1AP

Location

Registered AddressSwan House
33 Queen Street
London
EC4R 1AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£19,670
Cash£12,695
Current Liabilities£35,365

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
11 October 2017Application to strike the company off the register (3 pages)
11 October 2017Application to strike the company off the register (3 pages)
6 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
6 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (4 pages)
6 January 2017Termination of appointment of Soraya Bowen as a director on 31 December 2016 (1 page)
6 January 2017Termination of appointment of Soraya Bowen as a director on 31 December 2016 (1 page)
24 December 2016Termination of appointment of Bandhu Das as a secretary on 9 December 2016 (1 page)
24 December 2016Termination of appointment of Bandhu Das as a secretary on 9 December 2016 (1 page)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 January 2016Annual return made up to 30 December 2015 no member list (3 pages)
15 January 2016Appointment of Mr Bandhu Das as a secretary on 14 January 2016 (2 pages)
15 January 2016Termination of appointment of Dexter Dash as a director on 14 January 2016 (1 page)
15 January 2016Termination of appointment of Thi Ri Aung as a secretary on 14 January 2016 (1 page)
15 January 2016Appointment of Mr Bandhu Das as a secretary on 14 January 2016 (2 pages)
15 January 2016Annual return made up to 30 December 2015 no member list (3 pages)
15 January 2016Termination of appointment of Thi Ri Aung as a secretary on 14 January 2016 (1 page)
15 January 2016Termination of appointment of Dexter Dash as a director on 14 January 2016 (1 page)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 January 2015Appointment of Thi Ri Aung as a secretary on 1 January 2015 (2 pages)
3 January 2015Appointment of Rafael Tselikas as a director on 1 January 2015 (2 pages)
3 January 2015Appointment of Thi Ri Aung as a secretary on 1 January 2015 (2 pages)
3 January 2015Appointment of Rafael Tselikas as a director on 1 January 2015 (2 pages)
3 January 2015Appointment of Thi Ri Aung as a secretary on 1 January 2015 (2 pages)
3 January 2015Appointment of Rafael Tselikas as a director on 1 January 2015 (2 pages)
2 January 2015Termination of appointment of Eyad Hamouieh as a director on 31 December 2014 (1 page)
2 January 2015Termination of appointment of Alekhya Mukherji as a secretary on 31 December 2014 (1 page)
2 January 2015Termination of appointment of Alekhya Mukherji as a secretary on 31 December 2014 (1 page)
2 January 2015Termination of appointment of Eyad Hamouieh as a director on 31 December 2014 (1 page)
1 January 2015Annual return made up to 30 December 2014 no member list (3 pages)
1 January 2015Annual return made up to 30 December 2014 no member list (3 pages)
6 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2014Appointment of Ms Soraya Bowen as a director (2 pages)
2 January 2014Appointment of Ms Soraya Bowen as a director (2 pages)
31 December 2013Appointment of Mr Eyad Hamouieh as a director (2 pages)
31 December 2013Termination of appointment of Simon Bucknall as a director (1 page)
31 December 2013Annual return made up to 30 December 2013 no member list (3 pages)
31 December 2013Appointment of Mr Dexter Dash as a director (2 pages)
31 December 2013Appointment of Mr Dexter Dash as a director (2 pages)
31 December 2013Annual return made up to 30 December 2013 no member list (3 pages)
31 December 2013Appointment of Mr Eyad Hamouieh as a director (2 pages)
31 December 2013Appointment of Mr Alekhya Mukherji as a secretary (2 pages)
31 December 2013Termination of appointment of James Lynch as a secretary (1 page)
31 December 2013Termination of appointment of James Lynch as a secretary (1 page)
31 December 2013Appointment of Mr Alekhya Mukherji as a secretary (2 pages)
31 December 2013Termination of appointment of Simon Bucknall as a director (1 page)
30 December 2013Termination of appointment of Sarah Beckwith as a director (1 page)
30 December 2013Termination of appointment of Sarah Beckwith as a director (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013Annual return made up to 30 December 2012 no member list (3 pages)
8 January 2013Annual return made up to 30 December 2012 no member list (3 pages)
6 December 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
6 December 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
30 December 2011Annual return made up to 30 December 2011 no member list (2 pages)
30 December 2011Annual return made up to 30 December 2011 no member list (2 pages)
6 December 2011Termination of appointment of Marco Van Den Heuvel as a director (1 page)
6 December 2011Termination of appointment of Sofie Sandell as a director (1 page)
6 December 2011Termination of appointment of Guang Deng as a director (1 page)
6 December 2011Termination of appointment of Guang Deng as a director (1 page)
6 December 2011Termination of appointment of Sofie Sandell as a director (1 page)
6 December 2011Appointment of Miss Sarah Beckwith as a director (2 pages)
6 December 2011Appointment of Miss Sarah Beckwith as a director (2 pages)
6 December 2011Termination of appointment of Marco Van Den Heuvel as a director (1 page)
3 December 2011Appointment of James Lawrence Francis Lynch as a secretary (1 page)
3 December 2011Termination of appointment of Dora Bodo as a secretary (1 page)
3 December 2011Appointment of Simon James Bucknall as a director (2 pages)
3 December 2011Appointment of Simon James Bucknall as a director (2 pages)
3 December 2011Termination of appointment of Dora Bodo as a director (1 page)
3 December 2011Termination of appointment of Dora Bodo as a director (1 page)
3 December 2011Appointment of James Lawrence Francis Lynch as a secretary (1 page)
3 December 2011Termination of appointment of Dora Bodo as a secretary (1 page)
1 November 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
1 November 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
21 April 2011Total exemption full accounts made up to 31 December 2009 (10 pages)
21 April 2011Total exemption full accounts made up to 31 December 2009 (10 pages)
21 March 2011Annual return made up to 30 December 2010 no member list (5 pages)
21 March 2011Annual return made up to 30 December 2010 no member list (5 pages)
19 March 2011Termination of appointment of Guang Deng as a secretary (1 page)
19 March 2011Appointment of Miss Dora Bodo as a director (2 pages)
19 March 2011Termination of appointment of Martina Strack as a director (1 page)
19 March 2011Appointment of Miss Dora Bodo as a director (2 pages)
19 March 2011Appointment of Miss Dora Bodo as a secretary (2 pages)
19 March 2011Termination of appointment of Martina Strack as a director (1 page)
19 March 2011Termination of appointment of Guang Deng as a secretary (1 page)
19 March 2011Appointment of Miss Dora Bodo as a secretary (2 pages)
22 January 2010Secretary's details changed for Guang Deng on 31 December 2009 (1 page)
22 January 2010Annual return made up to 30 December 2009 no member list (4 pages)
22 January 2010Director's details changed for Sofie Sandell on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Marco Van Den Heuvel on 31 December 2009 (2 pages)
22 January 2010Annual return made up to 30 December 2009 no member list (4 pages)
22 January 2010Director's details changed for Sofie Sandell on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Martina Nicole Strack on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Mr Guang Deng on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Marco Van Den Heuvel on 31 December 2009 (2 pages)
22 January 2010Director's details changed for Mr Guang Deng on 31 December 2009 (2 pages)
22 January 2010Secretary's details changed for Guang Deng on 31 December 2009 (1 page)
22 January 2010Director's details changed for Martina Nicole Strack on 31 December 2009 (2 pages)
21 October 2009Full accounts made up to 31 December 2008 (12 pages)
21 October 2009Full accounts made up to 31 December 2008 (12 pages)
9 January 2009Annual return made up to 30/12/08 (16 pages)
9 January 2009Annual return made up to 30/12/08 (16 pages)
24 October 2008Full accounts made up to 31 December 2007 (12 pages)
24 October 2008Full accounts made up to 31 December 2007 (12 pages)
18 March 2008Appointment terminated director philip darby (1 page)
18 March 2008Director and secretary appointed guang deng (1 page)
18 March 2008Director appointed marco van den heuvel (1 page)
18 March 2008Director appointed sofie sandell (1 page)
18 March 2008Director appointed marco van den heuvel (1 page)
18 March 2008Director appointed sofie sandell (1 page)
18 March 2008Appointment terminated director and secretary james smalley (1 page)
18 March 2008Appointment terminated director jennifer elshorst (1 page)
18 March 2008Appointment terminated director jennifer elshorst (1 page)
18 March 2008Appointment terminated director philip darby (1 page)
18 March 2008Appointment terminated director and secretary james smalley (1 page)
18 March 2008Director and secretary appointed guang deng (1 page)
6 December 2007Annual return made up to 06/09/07 (5 pages)
6 December 2007Annual return made up to 06/09/07 (5 pages)
8 November 2007Full accounts made up to 31 December 2006 (12 pages)
8 November 2007Full accounts made up to 31 December 2006 (12 pages)
22 May 2007Annual return made up to 06/09/06 (6 pages)
22 May 2007Annual return made up to 06/09/06 (6 pages)
13 March 2007New director appointed (1 page)
13 March 2007New director appointed (1 page)
13 March 2007Secretary's particulars changed (1 page)
13 March 2007Secretary's particulars changed (1 page)
13 March 2007New director appointed (1 page)
13 March 2007New director appointed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
5 November 2006Full accounts made up to 31 December 2005 (9 pages)
16 March 2006Annual return made up to 06/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
16 March 2006Annual return made up to 06/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
30 November 2005Director resigned (1 page)
30 November 2005Director resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
5 August 2005Location of register of members (1 page)
5 August 2005Location of register of members (1 page)
9 June 2005New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
9 June 2005New director appointed (2 pages)
25 May 2005Secretary resigned (1 page)
25 May 2005Secretary resigned (1 page)
23 May 2005Location of register of members (1 page)
23 May 2005Location of register of members (1 page)
25 January 2005Director resigned (2 pages)
25 January 2005New secretary appointed (3 pages)
25 January 2005New secretary appointed (3 pages)
25 January 2005Director resigned (2 pages)
1 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
1 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
28 September 2004Annual return made up to 06/09/04 (4 pages)
28 September 2004Annual return made up to 06/09/04 (4 pages)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
27 February 2004Director resigned (1 page)
24 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
24 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
17 September 2003Annual return made up to 06/09/03 (5 pages)
17 September 2003Annual return made up to 06/09/03 (5 pages)
1 June 2003New director appointed (2 pages)
1 June 2003New director appointed (2 pages)
15 May 2003Director resigned (1 page)
15 May 2003Director resigned (1 page)
25 October 2002Annual return made up to 06/09/02 (5 pages)
25 October 2002Annual return made up to 06/09/02 (5 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
25 January 2002New secretary appointed;new director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New secretary appointed;new director appointed (2 pages)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
31 October 2001Full accounts made up to 31 December 2000 (11 pages)
31 October 2001Full accounts made up to 31 December 2000 (11 pages)
15 October 2001Annual return made up to 06/09/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
15 October 2001Annual return made up to 06/09/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
1 November 2000Annual return made up to 06/09/00 (4 pages)
1 November 2000Annual return made up to 06/09/00 (4 pages)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
14 February 2000Director resigned (1 page)
14 February 2000Director resigned (1 page)
4 February 2000Full accounts made up to 31 December 1998 (11 pages)
4 February 2000Full accounts made up to 31 December 1998 (11 pages)
22 November 1999Annual return made up to 06/09/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 November 1999Annual return made up to 06/09/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 November 1999New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
4 November 1999Director resigned (1 page)
4 November 1999Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Annual return made up to 06/09/98
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
5 October 1998Annual return made up to 06/09/98
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
5 October 1998New secretary appointed;new director appointed (2 pages)
5 October 1998New secretary appointed;new director appointed (2 pages)
30 September 1997Annual return made up to 06/09/97 (4 pages)
30 September 1997Annual return made up to 06/09/97 (4 pages)
2 September 1997Full accounts made up to 31 December 1996 (11 pages)
2 September 1997Full accounts made up to 31 December 1996 (11 pages)
19 February 1997Secretary resigned (1 page)
19 February 1997Secretary resigned (1 page)
19 February 1997New secretary appointed (2 pages)
19 February 1997New secretary appointed (2 pages)
1 October 1996Annual return made up to 06/09/96 (4 pages)
1 October 1996New director appointed (2 pages)
1 October 1996Annual return made up to 06/09/96 (4 pages)
1 October 1996New director appointed (2 pages)
10 July 1996Full accounts made up to 31 December 1995 (11 pages)
10 July 1996Full accounts made up to 31 December 1995 (11 pages)
23 April 1996New director appointed (2 pages)
23 April 1996Director resigned (1 page)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996Director resigned (1 page)
23 April 1996New secretary appointed (2 pages)
23 April 1996Secretary resigned (1 page)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996Secretary resigned (1 page)
23 April 1996New secretary appointed (2 pages)
23 April 1996New director appointed (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (11 pages)
1 November 1995Full accounts made up to 31 December 1994 (11 pages)
29 September 1995Annual return made up to 06/09/95 (4 pages)
29 September 1995Annual return made up to 06/09/95 (4 pages)
3 April 1995Director resigned (2 pages)
3 April 1995Director resigned (2 pages)
3 April 1995Annual return made up to 06/09/94
  • 363(287) ‐ Registered office changed on 03/04/95
(4 pages)
3 April 1995Annual return made up to 06/09/94
  • 363(287) ‐ Registered office changed on 03/04/95
(4 pages)
3 April 1995Secretary resigned (2 pages)
3 April 1995Secretary resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
1 April 1987Incorporation (21 pages)
1 April 1987Incorporation (21 pages)