Northgate UK Company

Company Name	Northgate UK Company
Company Status	Dissolved
Company Number	02138781
Category	Private Unlimited Company
Incorporation Date	8 June 1987(36 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mrs Gillian Tiffney Gilliatt Nolan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(33 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Stephen Noel Vernon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1996)
Role	Business Executive
Correspondence Address	93 Hampstead Way London NW11 7LR

Director Name	Mr Anthony Noel Nelson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1993)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Ascotts Felbridge Sussex RH19 2PS

Director Name	Jeremy John Causley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 1995)
Role	Business Executive
Correspondence Address	11 Bristol Mews Little Venice London W9

Director Name	Ian Wallace Knox
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	98 Thorpe Park Road Peterborough Cambridgeshire PE3 6LJ

Secretary Name	Christopher Howard Orcombe Jay
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	102 Rusthall Avenue London W4 1BS

Secretary Name	Stephen Raymond Smith
Nationality	British
Status	Resigned
Appointed	02 August 1993(6 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 13 September 1993)
Role	Company Director
Correspondence Address	21 Ash Grove Wheathampstead St Albans Hertfordshire AL4 8DF

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	13 September 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 1997)
Role	Company Director
Correspondence Address	30 South Parade Harbury Leamington Spa Warwickshire CV33 9JE

Director Name	Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	4 Church Lane Shepreth Royston Hertfordshire SG8 6RG

Director Name	Mr Giles Edward Hemmings
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Balnald Lodge Kirkmichael Blairgowrie Perthshire PH10 7NA Scotland

Director Name	John Elliot Klein
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 1999)
Role	Chief Executive Officer & Pres
Correspondence Address	52c Maresfield Gardens London NW3 5RX

Secretary Name	Ian Michael Hopkinson
Nationality	British
Status	Resigned
Appointed	18 July 1997(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2000)
Role	Chartered Accountant
Correspondence Address	10 Harvest Bank Hyde Heath Amersham Buckinghamshire HP6 5RD

Secretary Name	Richard Timothy Barfield
Nationality	British
Status	Resigned
Appointed	07 April 2000(12 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 May 2000)
Role	Company Director
Correspondence Address	4 Church Lane Shepreth Royston Hertfordshire SG8 6RG

Director Name	Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Quay West Ferry Road Teddington Middlesex TW11 9NH

Secretary Name	Peter Anthony Darraugh
Nationality	British
Status	Resigned
Appointed	15 May 2000(12 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	50 Chiltern Way Tring Hertfordshire HP23 5LD

Secretary Name	John Robert Stier
Nationality	British
Status	Resigned
Appointed	05 February 2001(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 November 2004)
Role	Chartered Accountant
Correspondence Address	23 Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(15 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(16 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Carol Jayne Nunn
Nationality	British
Status	Resigned
Appointed	17 November 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Boundary Way Hemel Hempstead Hertfordshire HP2 7HU

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	03 April 2006(18 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Peoplebuilding 2 Peoplebuilding Estate Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(24 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Malcolm Robert Bennett
Status	Resigned
Appointed	01 May 2016(28 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2020)
Role	Company Director
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Phillip Monshaw
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2017(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW

Director Name	Mr Steven James Chalker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2020)
Role	Chief Financial Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Contact

Telephone	01442 232424
Telephone region	Hemel Hempstead

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	30 April

Charges

29 April 2008	Delivered on: 12 May 2008 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: A deed of accession Secured details: All monies due or to become due from that charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 August 2007	Delivered on: 3 September 2007 Satisfied on: 1 May 2008 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any f/h property specified in schedule 2. 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
11 May 2007	Delivered on: 23 May 2007 Satisfied on: 1 May 2008 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the related rights. See the mortgage charge document for full details. Fully Satisfied
25 April 2005	Delivered on: 10 May 2005 Satisfied on: 1 May 2008 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges by way of a first mortgage,the shares and a first fixed charge,the related rights. See the mortgage charge document for full details. Fully Satisfied
17 August 1998	Delivered on: 21 August 1998 Satisfied on: 22 January 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 June 1996	Delivered on: 17 June 1996 Satisfied on: 13 August 1998 Persons entitled: Midland Bank PLC Classification: Guarantee and debenture Secured details: All present and future obligations and liabilities of each chargor to the chargee under each or any of the finance documents (as defined). 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
17 March 1993	Delivered on: 31 March 1993 Satisfied on: 16 June 1994 Persons entitled: Samuel Montagu & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to samuel montagu & co. As agent and trustee for itself and each lender (as defined) under the terms of each senior finance document (as defined) and each mezzanine finance document (as defined). Particulars: Please see form 395 M28 and the continuation sheets annexed thereto for full details. 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. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
5 October 2021	Application to strike the company off the register (3 pages)
26 July 2021	Notification of a person with significant control statement (2 pages)
14 July 2021	Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021 (1 page)
27 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 April 2021	Notice of agreement to exemption from filing of accounts for period ending 30/04/20 (1 page)
6 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (58 pages)
6 April 2021	Filing exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
5 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
12 November 2020	Cessation of Northgate Information Solutions Holdings Limited as a person with significant control on 4 November 2019 (1 page)
12 November 2020	Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019 (2 pages)
4 November 2020	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020 (1 page)
3 November 2020	Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020 (1 page)
10 July 2020	Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020 (1 page)
7 July 2020	Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020 (2 pages)
7 July 2020	Termination of appointment of Steven James Chalker as a director on 30 June 2020 (1 page)
10 February 2020	Notice of agreement to exemption from filing of accounts for period ending 30/04/19 (1 page)
10 February 2020	Filing exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages)
31 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (63 pages)
13 January 2020	Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 July 2019	Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
7 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
3 December 2018	Termination of appointment of Stuart Ross as a director on 12 November 2018 (1 page)
16 October 2018	Appointment of Mr Steven James Chalker as a director on 16 October 2018 (2 pages)
22 March 2018	Amended accounts for a dormant company made up to 31 October 2016 (5 pages)
22 March 2018	Accounts for a dormant company made up to 31 October 2017 (4 pages)
8 February 2018	Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018 (1 page)
6 February 2018	Accounts for a dormant company made up to 31 October 2016 (5 pages)
9 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017 (2 pages)
9 December 2016	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
9 December 2016	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
10 May 2016	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016 (2 pages)
10 May 2016	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016 (2 pages)
10 May 2016	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 (1 page)
10 May 2016	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 (1 page)
19 April 2016	Full accounts made up to 30 April 2015 (9 pages)
19 April 2016	Full accounts made up to 30 April 2015 (9 pages)
5 April 2016	Satisfaction of charge 7 in full (4 pages)
5 April 2016	Satisfaction of charge 7 in full (4 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,100 (5 pages)
2 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,100 (5 pages)
22 April 2015	Termination of appointment of John Robert Stier as a director on 20 April 2015 (1 page)
22 April 2015	Termination of appointment of John Robert Stier as a director on 20 April 2015 (1 page)
13 April 2015	Appointment of Mr Stuart Ross as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Stuart Ross as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr Stuart Ross as a director on 1 April 2015 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,100 (5 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,100 (5 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
24 March 2014	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 (1 page)
24 March 2014	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
13 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,100 (5 pages)
13 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,100 (5 pages)
10 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
10 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
10 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
10 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Secretary's details changed for Mr John David Richardson on 10 December 2012 (2 pages)
10 December 2012	Secretary's details changed for Mr John David Richardson on 10 December 2012 (2 pages)
19 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
19 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
19 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
19 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Director's details changed for Mr Christopher Michael Renwick Stone on 1 October 2010 (2 pages)
15 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Director's details changed for Mr Christopher Michael Renwick Stone on 1 October 2010 (2 pages)
15 December 2010	Director's details changed for Mr Christopher Michael Renwick Stone on 1 October 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
6 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 7 (14 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 7 (14 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
6 May 2008	Declaration of assistance for shares acquisition (23 pages)
6 May 2008	Declaration of assistance for shares acquisition (23 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2008	Declaration of assistance for shares acquisition (23 pages)
6 May 2008	Declaration of assistance for shares acquisition (23 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
19 December 2007	Return made up to 21/11/07; full list of members (3 pages)
19 December 2007	Return made up to 21/11/07; full list of members (3 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2007	Particulars of mortgage/charge (16 pages)
3 September 2007	Particulars of mortgage/charge (16 pages)
23 May 2007	Particulars of mortgage/charge (14 pages)
23 May 2007	Particulars of mortgage/charge (14 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
2 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
8 January 2007	Return made up to 21/11/06; full list of members (7 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 21/11/06; full list of members (7 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
4 September 2006	Registered office changed on 04/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU (1 page)
4 September 2006	Registered office changed on 04/09/06 from: boundary way hemel hempstead hertfordshire HP2 7HU (1 page)
24 August 2006	Return made up to 21/11/05; full list of members (5 pages)
24 August 2006	Return made up to 21/11/05; full list of members (5 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (3 pages)
22 August 2006	New secretary appointed (3 pages)
22 August 2006	Secretary resigned (1 page)
17 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
17 October 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
10 May 2005	Particulars of mortgage/charge (12 pages)
10 May 2005	Particulars of mortgage/charge (12 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
22 December 2004	Return made up to 21/11/04; full list of members (6 pages)
22 December 2004	Return made up to 21/11/04; full list of members (6 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 March 2004	New director appointed (3 pages)
2 March 2004	New director appointed (3 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2003	Return made up to 21/11/03; full list of members (7 pages)
9 December 2003	Return made up to 21/11/03; full list of members (7 pages)
13 August 2003	Company name changed mdis uk company\certificate issued on 13/08/03 (2 pages)
13 August 2003	Company name changed mdis uk company\certificate issued on 13/08/03 (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
1 June 2003	New director appointed (3 pages)
1 June 2003	New director appointed (3 pages)
18 December 2002	Return made up to 21/11/02; full list of members (6 pages)
18 December 2002	Return made up to 21/11/02; full list of members (6 pages)
7 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
7 October 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
17 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2001	Full accounts made up to 30 April 2001 (11 pages)
14 December 2001	Full accounts made up to 30 April 2001 (11 pages)
13 November 2001	Secretary's particulars changed (1 page)
13 November 2001	Secretary's particulars changed (1 page)
16 August 2001	Secretary's particulars changed (1 page)
16 August 2001	Secretary's particulars changed (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
12 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
25 July 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
1 June 2000	New director appointed (3 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New director appointed (3 pages)
31 May 2000	Secretary resigned;director resigned (1 page)
31 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
6 December 1999	Return made up to 21/11/99; full list of members (6 pages)
6 December 1999	Return made up to 21/11/99; full list of members (6 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
25 November 1998	Return made up to 21/11/98; no change of members (4 pages)
25 November 1998	Return made up to 21/11/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1998	Company name changed mcdonnell uk company\certificate issued on 20/01/98 (2 pages)
19 January 1998	Company name changed mcdonnell uk company\certificate issued on 20/01/98 (2 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
26 November 1997	Return made up to 21/11/97; no change of members (4 pages)
26 November 1997	Return made up to 21/11/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (8 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
17 December 1996	Return made up to 21/11/96; full list of members (6 pages)
17 December 1996	Return made up to 21/11/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
9 July 1996	Registered office changed on 09/07/96 from: maylands park south boundary way hemel hempstead herts HP2 7HU (1 page)
9 July 1996	Registered office changed on 09/07/96 from: maylands park south boundary way hemel hempstead herts HP2 7HU (1 page)
17 June 1996	Particulars of mortgage/charge (70 pages)
17 June 1996	Particulars of mortgage/charge (70 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
27 November 1995	Return made up to 21/11/95; no change of members (12 pages)
27 November 1995	Return made up to 21/11/95; no change of members (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	New director appointed (3 pages)
24 August 1995	Director resigned (2 pages)
24 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
4 January 1994	Company name changed mcdonnell douglas uk company\certificate issued on 05/01/94 (2 pages)
4 January 1994	Company name changed mcdonnell douglas uk company\certificate issued on 05/01/94 (2 pages)
2 December 1993	Full group accounts made up to 31 December 1992 (28 pages)
2 December 1993	Full group accounts made up to 31 December 1992 (28 pages)
15 April 1993	Declaration of assistance for shares acquisition (13 pages)
15 April 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 April 1993	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
15 April 1993	Declaration of assistance for shares acquisition (13 pages)
31 March 1993	Particulars of mortgage/charge (28 pages)
31 March 1993	Particulars of mortgage/charge (28 pages)
22 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
22 March 1993	Declaration of assistance for shares acquisition (39 pages)
22 March 1993	Declaration of assistance for shares acquisition (12 pages)
22 March 1993	Declaration of assistance for shares acquisition (12 pages)
22 March 1993	Declaration of assistance for shares acquisition (39 pages)
22 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (26 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (26 pages)
9 April 1992	Memorandum and Articles of Association (26 pages)
9 April 1992	Memorandum and Articles of Association (26 pages)
7 November 1991	Full group accounts made up to 31 December 1990 (26 pages)
7 November 1991	Full group accounts made up to 31 December 1990 (26 pages)
25 April 1990	Return made up to 13/03/90; full list of members (3 pages)
25 April 1990	Return made up to 13/03/90; full list of members (3 pages)
2 February 1989	Full accounts made up to 31 December 1987 (10 pages)
2 February 1989	Full accounts made up to 31 December 1987 (10 pages)

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