Target Corporate Services Limited

Company Name	Target Corporate Services Limited
Company Status	Dissolved
Company Number	02156636
Category	Private Limited Company
Incorporation Date	24 August 1987(36 years, 8 months ago)
Dissolution Date	9 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Robert Lickley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2015(27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Commercial Street Halifax HX1 1BW

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	20 September 2018(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 2019)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Guy Peregrine Thomas Lawrence Whiting
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Ambleside Foundry Road Anna Valley Andover Hampshire SP11 7LX

Director Name	Mr Robin Michael Douglas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 1992)
Role	Financial Controller
Correspondence Address	9 Weston Road Great Horwood Milton Keynes Buckinghamshire MK17 0QQ

Secretary Name	Mr Robin Michael Douglas
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 April 1992)
Role	Company Director
Correspondence Address	9 Weston Road Great Horwood Milton Keynes Buckinghamshire MK17 0QQ

Director Name	Irene Georgina Graham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	37 Postmill Close Shirley Croydon Surrey CR0 5DY

Director Name	Mr Patrick Phelps
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1997)
Role	Head Of Investment Service
Country of Residence	England
Correspondence Address	4 Tanners Close Winterbourne Earls Salisbury Wiltshire SP4 6PP

Secretary Name	Mr Mitesh Maroo
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 1994)
Role	Chartered Accountant
Correspondence Address	12 Granby Road Luton Bedfordshire LU4 9SZ

Secretary Name	Sarah Georgina Barford Wilks
Nationality	British
Status	Resigned
Appointed	29 April 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	14 North Side Wandsworth Common London SW18 2SL

Secretary Name	Alistair David Macnaughton
Nationality	British
Status	Resigned
Appointed	03 August 1995(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	4 Ashurst Mansions 90 Nightingale Lane London SW12 8NP

Director Name	Wai-Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1998)
Role	Finance Director
Correspondence Address	8 Muster Green Haywards Heath West Sussex RH16 4AG

Director Name	Mr Paul David Clarke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1 Church Manor Bishops Stortford Hertfordshire CM23 5AF

Director Name	Bryan Henry Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1998)
Role	Chief Executive
Correspondence Address	Chesnam House Copthill Lane Kingswood Surrey KT20 6HL

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 January 1998(10 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Hugh Douglas Charles Stebbing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(10 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	27 Cambridge Road Clevedon Somerset BS21 7DN

Director Name	Alistair Gordon Strang
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 February 2008)
Role	Bank Official
Correspondence Address	Fosse Farm Beech Pike Elkstone Cheltenham Gloucestershire GL53 9PL Wales

Director Name	Mr Nigel Peter Waring
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gresham Street London EC2V 7JE

Director Name	Mr John Ronald Pike
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(21 years, 6 months after company formation)
Appointment Duration	2 months (resigned 23 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ghyll Royd Ilkley West Yorkshire LS29 9TH

Director Name	Mr Paul William Baker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(21 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2013)
Role	Bank Director
Country of Residence	England
Correspondence Address	5th Floor Birchin Court 20 Birchin Lane London EC3 9DU

Director Name	Michael Joseph Mulvenna
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2013(25 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 2013)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	3rd Floor Commercial Street Halifax HX1 1BW

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	27 June 2013(25 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2015)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Barry Eric Kirk Horrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(26 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Group Property, 1st Floor 33 Old Broad Street London EC2N 1HZ

Director Name	Mr Ian Jay Lloyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(26 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mrs Michelle Antoinette Angela Johnson
Status	Resigned
Appointed	27 November 2015(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 December 2017)
Role	Company Director
Correspondence Address	1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mrs Joanne Palmer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(29 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	15 December 2017(30 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2011(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 June 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	abbeylife.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

27m at £1	Lloyds Commercial Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,000
Net Worth	£25,817,000
Cash	£15,823,000
Current Liabilities	£742,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 December 2019	Final Gazette dissolved following liquidation (1 page)
9 September 2019	Return of final meeting in a members' voluntary winding up (10 pages)
25 January 2019	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019 (2 pages)
25 January 2019	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
25 January 2019	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
23 January 2019	Appointment of a voluntary liquidator (3 pages)
23 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31 (1 page)
23 January 2019	Declaration of solvency (5 pages)
26 October 2018	Termination of appointment of Joanne Palmer as a director on 18 October 2018 (1 page)
21 September 2018	Termination of appointment of Paul Gittins as a secretary on 20 September 2018 (1 page)
21 September 2018	Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2018 (2 pages)
21 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
13 February 2018	Director's details changed for Mr Mark Robert Lickley on 13 February 2018 (2 pages)
18 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017 (1 page)
18 December 2017	Appointment of Mr Paul Gittins as a secretary on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Paul Gittins as a secretary on 15 December 2017 (2 pages)
15 September 2017	Full accounts made up to 31 December 2016 (17 pages)
15 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 April 2017	Director's details changed for Mrs Joanne Palmer on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mrs Joanne Palmer on 12 April 2017 (2 pages)
6 December 2016	Appointment of Mrs Joanne Palmer as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mrs Joanne Palmer as a director on 1 December 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
9 March 2016	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016 (1 page)
9 December 2015	Solvency Statement dated 27/11/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (4 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (4 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Solvency Statement dated 27/11/15 (2 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2015	Termination of appointment of Paul Gittins as a secretary on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Paul Gittins as a secretary on 27 November 2015 (1 page)
1 December 2015	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 27 November 2015 (2 pages)
1 December 2015	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 27 November 2015 (2 pages)
19 August 2015	Full accounts made up to 31 December 2014 (21 pages)
19 August 2015	Full accounts made up to 31 December 2014 (21 pages)
18 August 2015	Statement of company's objects (2 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 August 2015	Statement of company's objects (2 pages)
27 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 27,000,002 (4 pages)
27 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 27,000,002 (4 pages)
20 April 2015	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015 (2 pages)
20 April 2015	Appointment of Mr Mark Robert Lickley as a director on 16 April 2015 (2 pages)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Barry Eric Kirk Horrell as a director on 1 April 2015 (1 page)
12 February 2015	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Ian Jay Lloyd on 10 February 2015 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (20 pages)
16 September 2014	Full accounts made up to 31 December 2013 (20 pages)
26 June 2014	Register inspection address has been changed (1 page)
26 June 2014	Register inspection address has been changed (1 page)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 27,000,002 (5 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 27,000,002 (5 pages)
28 January 2014	Appointment of Mr Ian Jay Lloyd as a director (2 pages)
28 January 2014	Appointment of Mr Ian Jay Lloyd as a director (2 pages)
9 January 2014	Termination of appointment of Paul Baker as a director (1 page)
9 January 2014	Termination of appointment of Paul Baker as a director (1 page)
17 September 2013	Appointment of Mr Barry Eric Kirk Horrell as a director (2 pages)
17 September 2013	Termination of appointment of Michael Mulvenna as a director (1 page)
17 September 2013	Termination of appointment of Michael Mulvenna as a director (1 page)
17 September 2013	Appointment of Mr Barry Eric Kirk Horrell as a director (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (20 pages)
20 August 2013	Full accounts made up to 31 December 2012 (20 pages)
4 July 2013	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
4 July 2013	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
4 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
4 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 May 2013	Appointment of Michael Joseph Mulvenna as a director (2 pages)
29 May 2013	Appointment of Michael Joseph Mulvenna as a director (2 pages)
29 May 2013	Termination of appointment of Nigel Waring as a director (1 page)
29 May 2013	Termination of appointment of Nigel Waring as a director (1 page)
15 May 2013	Director's details changed for Mr Nigel Peter Waring on 14 May 2013 (2 pages)
15 May 2013	Director's details changed for Mr Nigel Peter Waring on 14 May 2013 (2 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Director's details changed for Mr Nigel Peter Waring on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Nigel Peter Waring on 29 January 2013 (2 pages)
31 July 2012	Full accounts made up to 31 December 2011 (18 pages)
31 July 2012	Full accounts made up to 31 December 2011 (18 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
16 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
16 August 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (22 pages)
5 August 2011	Full accounts made up to 31 December 2010 (22 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Paul William Baker on 17 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Nigel Peter Waring on 12 August 2010 (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (21 pages)
5 July 2010	Full accounts made up to 31 December 2009 (21 pages)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
20 August 2009	Solvency statement dated 19/08/09 (1 page)
20 August 2009	Statement by directors (1 page)
20 August 2009	Memorandum of capital - processed 20/08/09 (1 page)
20 August 2009	Memorandum and Articles of Association (39 pages)
20 August 2009	Statement by directors (1 page)
20 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2009	Memorandum of capital - processed 20/08/09 (1 page)
20 August 2009	Memorandum and Articles of Association (39 pages)
20 August 2009	Solvency statement dated 19/08/09 (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (23 pages)
1 July 2009	Full accounts made up to 31 December 2008 (23 pages)
6 May 2009	Director appointed paul william baker (2 pages)
6 May 2009	Director appointed paul william baker (2 pages)
5 May 2009	Appointment terminated director john pike (1 page)
5 May 2009	Appointment terminated director john pike (1 page)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
31 March 2009	Director appointed john ronald pike (2 pages)
31 March 2009	Director appointed john ronald pike (2 pages)
9 February 2009	Appointment terminated director hugh stebbing (1 page)
9 February 2009	Appointment terminated director hugh stebbing (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (21 pages)
30 June 2008	Full accounts made up to 31 December 2007 (21 pages)
6 May 2008	Director appointed nigel peter waring (3 pages)
6 May 2008	Director appointed nigel peter waring (3 pages)
10 April 2008	Return made up to 10/04/08; full list of members (3 pages)
10 April 2008	Return made up to 10/04/08; full list of members (3 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (20 pages)
10 July 2007	Full accounts made up to 31 December 2006 (20 pages)
17 April 2007	Return made up to 10/04/07; full list of members (2 pages)
17 April 2007	Return made up to 10/04/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
7 September 2006	Full accounts made up to 31 December 2005 (24 pages)
7 September 2006	Full accounts made up to 31 December 2005 (24 pages)
9 May 2006	Return made up to 10/04/06; full list of members (5 pages)
9 May 2006	Return made up to 10/04/06; full list of members (5 pages)
8 March 2006	Director's particulars changed (2 pages)
8 March 2006	Director's particulars changed (2 pages)
4 August 2005	Full accounts made up to 31 December 2004 (13 pages)
4 August 2005	Full accounts made up to 31 December 2004 (13 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
6 May 2005	Return made up to 10/04/05; full list of members (5 pages)
6 May 2005	Return made up to 10/04/05; full list of members (5 pages)
6 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 April 2004	Return made up to 10/04/04; full list of members (5 pages)
28 April 2004	Return made up to 10/04/04; full list of members (5 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	Return made up to 10/04/03; full list of members (5 pages)
18 April 2003	Return made up to 10/04/03; full list of members (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
30 April 2002	Return made up to 10/04/02; full list of members (5 pages)
30 April 2002	Return made up to 10/04/02; full list of members (5 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Return made up to 10/04/01; full list of members (5 pages)
4 May 2001	Return made up to 10/04/01; full list of members (5 pages)
1 June 2000	Director's particulars changed (2 pages)
1 June 2000	Director's particulars changed (2 pages)
9 May 2000	Full accounts made up to 31 December 1999 (13 pages)
9 May 2000	Full accounts made up to 31 December 1999 (13 pages)
20 April 2000	Return made up to 10/04/00; full list of members (5 pages)
20 April 2000	Return made up to 10/04/00; full list of members (5 pages)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
19 April 1999	Return made up to 10/04/99; full list of members (6 pages)
19 April 1999	Return made up to 10/04/99; full list of members (6 pages)
19 February 1999	Director's particulars changed (2 pages)
19 February 1999	Director's particulars changed (2 pages)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Director's particulars changed (1 page)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
7 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1998	Ad 22/09/98--------- Â£ si 34000000@1=34000000 Â£ ic 27000002/61000002 (2 pages)
7 October 1998	Â£ nc 27000100/61000100 22/09/98 (1 page)
7 October 1998	Ad 22/09/98--------- Â£ si 34000000@1=34000000 Â£ ic 27000002/61000002 (2 pages)
7 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 October 1998	Â£ nc 27000100/61000100 22/09/98 (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
1 May 1998	Return made up to 10/04/98; full list of members (7 pages)
1 May 1998	Return made up to 10/04/98; full list of members (7 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
16 April 1998	Full accounts made up to 31 December 1997 (15 pages)
16 April 1998	Full accounts made up to 31 December 1997 (15 pages)
13 January 1998	Registered office changed on 13/01/98 from: nla tower 12-16 addiscombe road croydon,surrey CR9 6BP (1 page)
13 January 1998	Registered office changed on 13/01/98 from: nla tower 12-16 addiscombe road croydon,surrey CR9 6BP (1 page)
9 January 1998	Â£ nc 50000/27000100 29/12/97 (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Ad 31/12/97--------- Â£ si 27000000@1=27000000 Â£ ic 2/27000002 (2 pages)
9 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Â£ nc 50000/27000100 29/12/97 (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 January 1998	Secretary resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Ad 31/12/97--------- Â£ si 27000000@1=27000000 Â£ ic 2/27000002 (2 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
29 June 1997	Auditor's resignation (1 page)
29 June 1997	Auditor's resignation (1 page)
29 June 1997	Auditor's resignation (1 page)
29 June 1997	Auditor's resignation (1 page)
4 May 1997	Return made up to 10/04/97; full list of members (9 pages)
4 May 1997	Return made up to 10/04/97; full list of members (9 pages)
6 December 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
6 December 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
27 August 1996	Full accounts made up to 31 October 1995 (15 pages)
27 August 1996	Full accounts made up to 31 October 1995 (15 pages)
3 May 1996	Return made up to 10/04/96; full list of members (8 pages)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Return made up to 10/04/96; full list of members (8 pages)
3 May 1996	Director's particulars changed (1 page)
1 February 1996	Accounting reference date extended from 30/09 to 31/10 (1 page)
1 February 1996	Accounting reference date extended from 30/09 to 31/10 (1 page)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
26 January 1996	Registered office changed on 26/01/96 from: the exchange 66 high street aylesbury bucks HP20 1SE (1 page)
26 January 1996	Registered office changed on 26/01/96 from: the exchange 66 high street aylesbury bucks HP20 1SE (1 page)
18 August 1995	Secretary resigned;new secretary appointed (4 pages)
18 August 1995	Secretary resigned;new secretary appointed (4 pages)
26 April 1995	Return made up to 10/04/95; full list of members (12 pages)
26 April 1995	Return made up to 10/04/95; full list of members (12 pages)
3 April 1995	Full accounts made up to 30 September 1994 (13 pages)
3 April 1995	Full accounts made up to 30 September 1994 (13 pages)
14 April 1989	Full accounts made up to 30 September 1988 (11 pages)
14 April 1989	Full accounts made up to 30 September 1988 (11 pages)
16 January 1989	Accounts for a dormant company made up to 30 September 1987 (4 pages)
16 January 1989	Accounts for a dormant company made up to 30 September 1987 (4 pages)

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