Company NameMyriad Computer Services Limited
Company StatusDissolved
Company Number02178844
CategoryPrivate Limited Company
Incorporation Date15 October 1987(36 years, 5 months ago)
Dissolution Date29 July 2019 (4 years, 8 months ago)
Previous NamePalamatch Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian David Pratt
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2016(29 years after company formation)
Appointment Duration2 years, 9 months (closed 29 July 2019)
RoleDeputy Group Financial Controller
Country of ResidenceEngland
Correspondence Address250 Euston Road
London
NW1 2AF
Secretary NameHAYS Nominees Limited (Corporation)
StatusClosed
Appointed18 December 2008(21 years, 2 months after company formation)
Appointment Duration10 years, 7 months (closed 29 July 2019)
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameElizabeth Whitaker
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(3 years, 9 months after company formation)
Appointment Duration5 years (resigned 24 July 1996)
RoleCompany Director
Correspondence Address9 Wolsey Road
East Molesey
Surrey
KT8 9EL
Director NameAlan Whitaker
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(3 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 July 1997)
RoleCompany Director
Correspondence Address9 Wolsey Road
East Molesey
Surrey
KT8 9EL
Director NameAndrew Searle
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(3 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 17 December 1996)
RoleCompany Director
Correspondence Address10 Church Farm Close
Yate
Bristol
Avon
BS17 5BZ
Secretary NameElizabeth Whitaker
NationalityBritish
StatusResigned
Appointed24 July 1991(3 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 March 1996)
RoleCompany Director
Correspondence Address9 Wolsey Road
East Molesey
Surrey
KT8 9EL
Director NameMrs Jayne Penelope Bressington
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(5 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 27 June 2000)
RoleCompany Director
Correspondence AddressThe Cottage
Doyuton Lane
Dyrham Chippenham
Wiltshire
SN14 8EY
Director NameIan Robert Leslie Duncan
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(5 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 27 June 2000)
RoleCompany Director
Correspondence Address28 Pitchen End
Broad Hinton Wilts
Swindon
Wiltshire
SN4 9PR
Director NameDavid Robert Southworth
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(8 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 June 2000)
RoleCompany Director
Correspondence AddressSalmesbury 12 Millwood Close
Withnell Fold
Chorley
Lancashire
PR6 8AR
Director NameJohn Duncan Atkin
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(8 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hallside Park
Knutsford
Cheshire
WA16 8NQ
Director NameMr Michael Frederick McGoun
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(8 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Church Lane
Mobberley
Knutsford
Cheshire
WA16 7RD
Secretary NameMr Paul Steven Rossington
NationalityBritish
StatusResigned
Appointed29 March 1996(8 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Barley Brook Meadow
Sharples
Bolton
Lancashire
BL1 7HP
Secretary NameMr Timothy Roy Buff
NationalityBritish
StatusResigned
Appointed11 March 1998(10 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKyneton Park Lodge
Sweetwater Lane The Mumbleys
Thornbury
South Gloucestershire
BS35 3JX
Director NameMr Colin John Gibson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1999(11 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 June 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Fairhaven Close
Tytherington
Macclesfield
Cheshire
SK10 2QG
Secretary NameMark Anthony William Savage
NationalityBritish
StatusResigned
Appointed20 December 1999(12 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 June 2000)
RoleCompany Director
Correspondence Address5b Suffolk Street
Leckhampton
Cheltenham
GL50 2DH
Wales
Director NameDavid John Pout
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(12 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 March 2002)
RoleFinancial Director
Correspondence AddressBrambletye
The Glade Kingswood
Tadworth
Surrey
KT20 6JE
Director NameMr Denis Ralph Waxman
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2000(12 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 June 2005)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address28b St Edmunds Terrace
St Johns Wood
London
NW8 7QB
Secretary NamePeter Anderson Miller
NationalityBritish
StatusResigned
Appointed27 June 2000(12 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 12 April 2001)
RoleCompany Director
Correspondence Address83 Lamplighters Close
Hempstead
Kent
ME7 3DX
Secretary NameElizabeth Stokes
NationalityBritish
StatusResigned
Appointed12 April 2001(13 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 October 2001)
RoleCompany Director
Correspondence Address95 High Street
Abbots Langley
Hertfordshire
WD5 0AJ
Secretary NameHoward Guy Bridgwater
NationalityBritish
StatusResigned
Appointed25 October 2001(14 years after company formation)
Appointment Duration3 months, 1 week (resigned 01 February 2002)
RoleCompany Director
Country of ResidenceEnglans
Correspondence AddressDarband House
Blackdown Avenue
Woking
Surrey
GU22 8QG
Secretary NameNigel John Millinson
NationalityBritish
StatusResigned
Appointed01 February 2002(14 years, 3 months after company formation)
Appointment Duration3 years (resigned 11 February 2005)
RoleCompany Director
Correspondence Address9 Love Walk
London
SE5 8AD
Director NameJohn Walley Martin
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2002(14 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 August 2002)
RoleChartered Accountant
Correspondence AddressLocksley
Tennysons Lane
Haslemere
Surrey
GU27 3AF
Director NameMark Clive Brunning
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(14 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 June 2005)
RoleCompany Director
Correspondence Address64 Victoria Park
Cambridge
Cambridgeshire
CB4 3EL
Secretary NameMr Stefan Edward Bort
NationalityBritish
StatusResigned
Appointed11 February 2005(17 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Christopher Ian Stamper
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(22 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 January 2011)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address250 Euston Road
London
NW1 2AF
Director NameMr Mark Ian James Berry
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(23 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 October 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address250 Euston Road
4th Floor
London
NW1 2AF
Director NameHAYS Nominees Limited (Corporation)
StatusResigned
Appointed08 June 2005(17 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 14 May 2018)
Correspondence Address250 Euston Road
London
NW1 2AF

Contact

Websitehays.com

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Hays Personnel Managed Solutions LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

28 February 1989Delivered on: 13 March 1989
Satisfied on: 31 May 2000
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And heritable property & assets in scotland. 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

29 July 2019Final Gazette dissolved following liquidation (1 page)
29 April 2019Return of final meeting in a members' voluntary winding up (32 pages)
29 April 2019Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
17 October 2018Confirmation statement made on 5 October 2018 with updates (4 pages)
25 June 2018Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
20 June 2018Declaration of solvency (5 pages)
20 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-31
(2 pages)
20 June 2018Appointment of a voluntary liquidator (3 pages)
24 May 2018Termination of appointment of Hays Nominees Limited as a director on 14 May 2018 (1 page)
30 October 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
30 October 2017Accounts for a dormant company made up to 30 June 2017 (4 pages)
16 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 5 October 2017 with updates (4 pages)
16 June 2017Second filing of Confirmation Statement dated 06/10/2016 (4 pages)
16 June 2017Second filing of Confirmation Statement dated 06/10/2016 (4 pages)
11 November 2016Accounts for a dormant company made up to 30 June 2016 (4 pages)
11 November 2016Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 October 2016Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
18 October 2016Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
18 October 2016Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
18 October 2016Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
6 October 2016Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.
(6 pages)
6 October 2016Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.
(6 pages)
15 February 2016Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 February 2016Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
19 November 2014Accounts for a dormant company made up to 30 June 2014 (4 pages)
19 November 2014Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
10 February 2014Accounts for a dormant company made up to 30 June 2013 (4 pages)
10 February 2014Accounts for a dormant company made up to 30 June 2013 (4 pages)
8 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
29 November 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
29 November 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
13 July 2012Statement of company's objects (2 pages)
13 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
13 July 2012Statement of company's objects (2 pages)
20 December 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 December 2011Accounts for a dormant company made up to 30 June 2011 (4 pages)
3 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
20 January 2011Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011Termination of appointment of Christopher Stamper as a director (1 page)
20 January 2011Termination of appointment of Christopher Stamper as a director (1 page)
9 December 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
9 December 2010Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 October 2010Appointment of Mr Christopher Stamper as a director (2 pages)
11 October 2010Appointment of Mr Christopher Stamper as a director (2 pages)
29 September 2010Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
11 December 2009Accounts for a dormant company made up to 30 June 2009 (4 pages)
11 December 2009Accounts for a dormant company made up to 30 June 2009 (4 pages)
8 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
29 December 2008Appointment terminated secretary stefan bort (1 page)
29 December 2008Secretary appointed hays nominees LIMITED (1 page)
29 December 2008Secretary appointed hays nominees LIMITED (1 page)
29 December 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
29 December 2008Appointment terminated secretary stefan bort (1 page)
29 December 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
30 September 2008Return made up to 27/09/08; full list of members (3 pages)
30 September 2008Return made up to 27/09/08; full list of members (3 pages)
29 September 2008Location of register of members (1 page)
29 September 2008Location of register of members (1 page)
17 March 2008Accounts for a dormant company made up to 30 June 2007 (6 pages)
17 March 2008Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 December 2007Secretary's particulars changed (1 page)
7 December 2007Secretary's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
14 November 2007Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007Return made up to 27/09/07; full list of members (2 pages)
26 October 2007Return made up to 27/09/07; full list of members (2 pages)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
26 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
25 October 2006Return made up to 27/09/06; full list of members (2 pages)
25 October 2006Return made up to 27/09/06; full list of members (2 pages)
24 October 2006Location of register of members (1 page)
24 October 2006Location of register of members (1 page)
13 March 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
13 March 2006Total exemption full accounts made up to 30 June 2005 (6 pages)
12 October 2005Return made up to 27/09/05; full list of members (2 pages)
12 October 2005Return made up to 27/09/05; full list of members (2 pages)
23 July 2005New director appointed (3 pages)
23 July 2005Director resigned (1 page)
23 July 2005Director resigned (1 page)
23 July 2005Director resigned (1 page)
23 July 2005Director resigned (1 page)
23 July 2005New director appointed (3 pages)
29 March 2005New secretary appointed (2 pages)
29 March 2005Secretary resigned (1 page)
29 March 2005Secretary resigned (1 page)
29 March 2005New secretary appointed (2 pages)
14 January 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
14 January 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
26 October 2004Return made up to 27/09/04; no change of members (5 pages)
26 October 2004Return made up to 27/09/04; no change of members (5 pages)
16 April 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
16 April 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
15 March 2004Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
15 March 2004Registered office changed on 15/03/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
23 October 2003Return made up to 27/09/03; full list of members (5 pages)
23 October 2003Location of register of members (1 page)
23 October 2003Location of register of members (1 page)
23 October 2003Return made up to 27/09/03; full list of members (5 pages)
9 May 2003Accounts made up to 30 June 2002 (8 pages)
9 May 2003Accounts made up to 30 June 2002 (8 pages)
16 October 2002Return made up to 27/09/02; no change of members (5 pages)
16 October 2002Return made up to 27/09/02; no change of members (5 pages)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002New director appointed (2 pages)
26 September 2002New director appointed (2 pages)
12 April 2002Accounts for a dormant company made up to 30 June 2001 (8 pages)
12 April 2002Accounts for a dormant company made up to 30 June 2001 (8 pages)
21 March 2002Director resigned (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002Director resigned (1 page)
21 March 2002New director appointed (2 pages)
19 February 2002New secretary appointed (2 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002Secretary resigned (1 page)
19 February 2002New secretary appointed (2 pages)
13 November 2001New secretary appointed (2 pages)
13 November 2001Secretary resigned (1 page)
13 November 2001Secretary resigned (1 page)
13 November 2001New secretary appointed (2 pages)
27 October 2001Return made up to 27/09/01; full list of members (6 pages)
27 October 2001Return made up to 27/09/01; full list of members (6 pages)
13 August 2001Location of register of members (1 page)
13 August 2001Return made up to 24/07/01; full list of members (6 pages)
13 August 2001Return made up to 24/07/01; full list of members (6 pages)
13 August 2001Location of register of members (1 page)
3 May 2001Accounts made up to 30 June 2000 (8 pages)
3 May 2001Accounts made up to 30 June 2000 (8 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001Secretary resigned (1 page)
24 April 2001New secretary appointed (2 pages)
24 April 2001Secretary resigned (1 page)
2 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 2000Return made up to 24/07/00; full list of members (6 pages)
18 September 2000Return made up to 24/07/00; full list of members (6 pages)
10 August 2000New director appointed (4 pages)
10 August 2000New director appointed (4 pages)
10 August 2000New director appointed (4 pages)
10 August 2000New director appointed (4 pages)
18 July 2000New secretary appointed (2 pages)
18 July 2000New secretary appointed (2 pages)
13 July 2000Secretary resigned (1 page)
13 July 2000Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Registered office changed on 13/07/00 from: cecily hill castle cirencester gloucestershire GL7 2EF (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Secretary resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000Registered office changed on 13/07/00 from: cecily hill castle cirencester gloucestershire GL7 2EF (1 page)
6 June 2000Accounts made up to 30 November 1999 (13 pages)
6 June 2000Accounts made up to 30 November 1999 (13 pages)
31 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2000New secretary appointed (2 pages)
13 March 2000Secretary resigned (1 page)
13 March 2000New secretary appointed (2 pages)
13 March 2000Secretary resigned (1 page)
1 October 1999Accounts made up to 30 November 1998 (14 pages)
1 October 1999Accounts made up to 30 November 1998 (14 pages)
26 August 1999Return made up to 24/07/99; full list of members (6 pages)
26 August 1999Return made up to 24/07/99; full list of members (6 pages)
13 July 1999Director's particulars changed (1 page)
13 July 1999Director's particulars changed (1 page)
2 March 1999Director resigned (1 page)
2 March 1999New director appointed (2 pages)
2 March 1999New director appointed (2 pages)
2 March 1999Director resigned (1 page)
2 October 1998Accounts made up to 30 November 1997 (13 pages)
2 October 1998Accounts made up to 30 November 1997 (13 pages)
25 September 1998Return made up to 24/07/98; full list of members (10 pages)
25 September 1998Return made up to 24/07/98; full list of members (10 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998New secretary appointed (2 pages)
14 May 1998Director resigned (1 page)
14 May 1998Secretary resigned (1 page)
14 May 1998Director resigned (1 page)
14 May 1998Secretary resigned (1 page)
19 February 1998Registered office changed on 19/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page)
19 February 1998Registered office changed on 19/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page)
3 December 1997Return made up to 24/07/97; full list of members (10 pages)
3 December 1997Return made up to 24/07/97; full list of members (10 pages)
2 October 1997Accounts made up to 30 November 1996 (14 pages)
2 October 1997Accounts made up to 30 November 1996 (14 pages)
23 January 1997Director resigned (1 page)
23 January 1997Director resigned (1 page)
23 September 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/09/96
(1 page)
23 September 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/09/96
(1 page)
10 September 1996Accounts made up to 30 November 1995 (14 pages)
10 September 1996Accounts made up to 30 November 1995 (14 pages)
23 August 1996Return made up to 24/07/96; full list of members (11 pages)
23 August 1996Return made up to 24/07/96; full list of members (11 pages)
6 August 1996Location of register of members (1 page)
6 August 1996Location of debenture register (1 page)
6 August 1996Location of register of members (1 page)
6 August 1996Location of debenture register (1 page)
4 July 1996Auditor's resignation (1 page)
4 July 1996Auditor's resignation (1 page)
8 May 1996Secretary resigned (1 page)
8 May 1996Secretary resigned (1 page)
25 April 1996New director appointed (1 page)
25 April 1996Registered office changed on 25/04/96 from: 95 station road hampton middlesex TW12 2BD (1 page)
25 April 1996New secretary appointed (2 pages)
25 April 1996New director appointed (1 page)
25 April 1996New secretary appointed (2 pages)
25 April 1996New director appointed (1 page)
25 April 1996New director appointed (1 page)
25 April 1996Registered office changed on 25/04/96 from: 95 station road hampton middlesex TW12 2BD (1 page)
25 April 1996New director appointed (1 page)
25 April 1996New director appointed (1 page)
16 August 1995Return made up to 24/07/95; no change of members (6 pages)
16 August 1995Return made up to 24/07/95; no change of members (6 pages)
16 August 1995Accounts made up to 30 November 1994 (13 pages)
16 August 1995Accounts made up to 30 November 1994 (13 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (4 pages)
23 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
23 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
3 December 1987Company name changed\certificate issued on 03/12/87 (2 pages)
3 December 1987Company name changed\certificate issued on 03/12/87 (2 pages)
15 October 1987Incorporation (12 pages)
15 October 1987Incorporation (12 pages)