Company NameBMW Leasing (GB) Limited
Company StatusDissolved
Company Number02190482
CategoryPrivate Limited Company
Incorporation Date10 November 1987(34 years, 7 months ago)
Dissolution Date1 October 2016 (5 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary NameMs Gillian Mary Woolley
NationalityBritish
StatusClosed
Appointed15 January 2002(14 years, 2 months after company formation)
Appointment Duration14 years, 8 months (closed 01 October 2016)
RoleAssistant Company Secretary
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL
Director NameRobert Michael Jordan
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2005(17 years, 7 months after company formation)
Appointment Duration11 years, 3 months (closed 01 October 2016)
RoleSales And Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Tobias Ambros Essig
Date of BirthMarch 1970 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed01 May 2013(25 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 01 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Michael Dennett
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2015(27 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 01 October 2016)
RoleCEO
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Manfred Finzi
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed28 November 1991(4 years after company formation)
Appointment Duration7 months (resigned 30 June 1992)
RoleCompany Director
Correspondence Address25 Esher Place Avenue
Esher
Surrey
KT10 8PU
Director NameMr Alan Graham Glass
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(4 years after company formation)
Appointment Duration7 months (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St Anthonys Road
Bournemouth
Dorset
BH2 6PD
Director NameWilliam Honeyball
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(4 years after company formation)
Appointment Duration5 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenby Croft
Appleby Street
Cheshunt
Hertfordshire
EN7 6PU
Director NameMr Peter Francis Hook
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(4 years after company formation)
Appointment Duration7 months (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTreetops
8 Queenswood Drive
Ferndown
Dorset
BH22 9SU
Director NameRonald Maclachlan
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(4 years after company formation)
Appointment Duration7 months (resigned 30 June 1992)
RoleChartered Accountant
Correspondence Address51 Johnsburn Road
Balerno
Midlothian
EH14 7BB
Scotland
Director NameThomas Finlayson Grant Purves
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(4 years after company formation)
Appointment Duration5 years, 3 months (resigned 20 March 1997)
RoleCompany Director
Correspondence AddressThe Old Inn
Aldworth
Reading
Berkshire
RG8 9RL
Secretary NameRonald Maclachlan
NationalityBritish
StatusResigned
Appointed28 November 1991(4 years after company formation)
Appointment Duration7 months (resigned 30 June 1992)
RoleCompany Director
Correspondence Address51 Johnsburn Road
Balerno
Midlothian
EH14 7BB
Scotland
Director NameLuder Paysen
Date of BirthMarch 1944 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed30 June 1992(4 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 02 February 1994)
RoleMba/Chartered Accountant
Correspondence Address8137 Berg 1
Backergasse 11a
Berg 8137
Secretary NameMr Jeffrey Gaines
NationalityBritish
StatusResigned
Appointed30 June 1992(4 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 June 2000)
RoleCompany Director
Correspondence AddressHighfield Lodge
Heckfield
Hampshire
RG27 0LD
Director NameGunter Lorenz
Date of BirthNovember 1942 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed07 April 1994(6 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressAinmullerstrasse 22
80801 Munich
Germany
Director NamePetra Annelore Kerp
Date of BirthNovember 1953 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed16 September 1996(8 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 June 2000)
RoleCompany Director
Correspondence Address52 Sandy Lane
Richmond
Surrey
TW10 7EL
Director NameMr Kevin Derek Gaskell
Date of BirthNovember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(9 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 April 1999)
RoleCompany Director
Correspondence Address17 Chervil Way
Burghfield Common
Reading
Berkshire
RG7 3YX
Director NameKlaus Berning
Date of BirthOctober 1957 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 January 1999(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressFlursteasse 6e
Hohenlinden
85664
Germany
Director NameRobert James Griffiths
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(11 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address1 Snelsmore Barns
Snelsmore
Newbury
Berkshire
RG14 3BU
Director NameFrank Uwe Munk
Date of BirthDecember 1955 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed07 June 2000(12 years, 7 months after company formation)
Appointment Duration5 years (resigned 17 June 2005)
RoleCompany Director
Correspondence Address14 Sandy Lane
Richmond
Surrey
TW10 7EL
Secretary NameMs Mary Elizabeth Ferriss
NationalityBritish
StatusResigned
Appointed07 June 2000(12 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 28 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL
Director NameDavid Wilson Hannah
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2002(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 January 2005)
RoleCompany Director
Correspondence Address135 Finchampstead Road
Wokingham
Berkshire
RG40 3EX
Director NameDr Guenter Niedernhuber
Date of BirthAugust 1958 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed15 January 2002(14 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 February 2006)
RoleCompany Director
Correspondence AddressSimmerleinplatz 8
Munich
Bavaria 80992
Foreign
Director NameRichard Green
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2002(14 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 December 2002)
RoleIT Director
Correspondence Address42 Endeavour Way
Hythe Marina Village
Hythe
Hampshire
SO45 6DX
Director NamePhillip Kerry
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(17 years, 2 months after company formation)
Appointment Duration10 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address69 Pine Road
Chandlers Ford
Eastleigh
Hampshire
SO53 1JU
Director NameKeith Gavin Dye
Date of BirthSeptember 1961 (Born 60 years ago)
NationalitySouth African
StatusResigned
Appointed01 October 2005(17 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 February 2010)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Consero Court
97 Brooklands Road
Weybridge
Surrey
KT13 0RW
Director NameMs Talita Ferreira
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(17 years, 12 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 February 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEuropa House
5 Bartley Way
Hook
Hampshire
RG27 9UF
Director NameChristian Eberhard Kalinke
Date of BirthApril 1957 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2006(18 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 April 2009)
RoleCompany Director
Correspondence AddressRichard Wagner Strasse 21
82335 Berg Am Starnberger Spe
Germany
Director NameMr John Chuhan
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2008(20 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 July 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Beechcroft Close
Twyford
Winchester
Hants
SO21 1NE
Director NamePeter Roemer
Date of BirthJuly 1960 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed01 April 2009(21 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEuropa House
5 Bartley Way
Hook
Hampshire
RG27 9UF
Director NameMr Christian Eberhard Kalinke
Date of BirthApril 1957 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed27 February 2010(22 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEuropa House
5 Bartley Way
Hook
Hampshire
RG27 9UF
Director NameMrs Ursula Cornelia Wingfield
Date of BirthAugust 1967 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2010(22 years, 7 months after company formation)
Appointment Duration8 months (resigned 28 February 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEuropa House
5 Bartley Way
Hook
Hampshire
RG27 9UF
Director NameMr Ian Charles Smith
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(23 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEuropa House
5 Bartley Way
Hook
Hampshire
RG27 9UF

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£32,269,000
Gross Profit£2,359,000
Net Worth£24,218,000
Cash£2,947,000
Current Liabilities£13,651,000

Accounts

Latest Accounts31 December 2013 (8 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 October 2016Final Gazette dissolved following liquidation (1 page)
1 October 2016Final Gazette dissolved following liquidation (1 page)
1 July 2016Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2016Return of final meeting in a members' voluntary winding up (4 pages)
5 November 2015Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015 (1 page)
5 November 2015Termination of appointment of Mary Elizabeth Ferriss as a secretary on 28 September 2015 (1 page)
5 October 2015Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 5 October 2015 (2 pages)
5 October 2015Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 5 October 2015 (2 pages)
5 October 2015Registered office address changed from Europa House 5 Bartley Way Hook Hampshire RG27 9UF to 15 Canada Square London E14 5GL on 5 October 2015 (2 pages)
1 October 2015Appointment of a voluntary liquidator (1 page)
1 October 2015Declaration of solvency (3 pages)
1 October 2015Appointment of a voluntary liquidator (1 page)
1 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
(1 page)
1 October 2015Declaration of solvency (3 pages)
21 August 2015Termination of appointment of Ian Charles Smith as a director on 19 August 2015 (1 page)
21 August 2015Termination of appointment of Ian Charles Smith as a director on 19 August 2015 (1 page)
1 April 2015Appointment of Mr Michael Dennett as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Michael Dennett as a director on 1 April 2015 (2 pages)
1 April 2015Appointment of Mr Michael Dennett as a director on 1 April 2015 (2 pages)
10 March 2015Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB (1 page)
10 March 2015Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB (1 page)
10 March 2015Register(s) moved to registered inspection location C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB (1 page)
10 March 2015Register inspection address has been changed to C/O Gillian Woolley Summit One Summit One Summit Avenue Farnborough Hampshire GU14 0FB (1 page)
9 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(5 pages)
9 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(5 pages)
18 June 2014Full accounts made up to 31 December 2013 (33 pages)
18 June 2014Full accounts made up to 31 December 2013 (33 pages)
15 May 2014Director's details changed for Mr Ian Charles Smith on 29 August 2013 (2 pages)
15 May 2014Director's details changed for Mr Ian Charles Smith on 29 August 2013 (2 pages)
4 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
(5 pages)
4 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
(5 pages)
16 September 2013Full accounts made up to 31 December 2012 (28 pages)
16 September 2013Full accounts made up to 31 December 2012 (28 pages)
12 September 2013Director's details changed for Mr Tobias Ambros Essig on 24 August 2013 (2 pages)
12 September 2013Director's details changed for Mr Tobias Ambros Essig on 24 August 2013 (2 pages)
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (18 pages)
9 July 2013Second filing of AR01 previously delivered to Companies House made up to 28 November 2012 (18 pages)
2 May 2013Appointment of Mr Tobias Ambros Essig as a director (2 pages)
2 May 2013Appointment of Mr Tobias Ambros Essig as a director (2 pages)
28 February 2013Termination of appointment of Talita Ferreira as a director (1 page)
28 February 2013Termination of appointment of Talita Ferreira as a director (1 page)
4 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
(6 pages)
4 December 2012Annual return made up to 28 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/07/2013
(6 pages)
14 September 2012Full accounts made up to 31 December 2011 (28 pages)
14 September 2012Full accounts made up to 31 December 2011 (28 pages)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
27 September 2011Full accounts made up to 31 December 2010 (28 pages)
27 September 2011Full accounts made up to 31 December 2010 (28 pages)
31 August 2011Director's details changed for Mr Ian Charles Smith on 19 August 2011 (2 pages)
31 August 2011Director's details changed for Mr Ian Charles Smith on 19 August 2011 (2 pages)
13 April 2011Appointment of Mr Ian Charles Smith as a director (2 pages)
13 April 2011Termination of appointment of Christian Kalinke as a director (1 page)
13 April 2011Appointment of Mr Ian Charles Smith as a director (2 pages)
13 April 2011Termination of appointment of Christian Kalinke as a director (1 page)
3 March 2011Termination of appointment of Ursula Wingfield as a director (1 page)
3 March 2011Termination of appointment of Ursula Wingfield as a director (1 page)
6 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 September 2010Full accounts made up to 31 December 2009 (27 pages)
30 September 2010Full accounts made up to 31 December 2009 (27 pages)
2 July 2010Appointment of Mrs Ursula Cornelia Wingfield as a director (2 pages)
2 July 2010Appointment of Mrs Ursula Cornelia Wingfield as a director (2 pages)
5 May 2010Termination of appointment of Peter Roemer as a director (1 page)
5 May 2010Termination of appointment of Peter Roemer as a director (1 page)
1 April 2010Director's details changed for Peter Roemer on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Robert Michael Jordan on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Talita Ferreira on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for Gillian Mary Woolley on 1 April 2010 (1 page)
1 April 2010Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 (1 page)
1 April 2010Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010 (2 pages)
1 April 2010Director's details changed for Peter Roemer on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Robert Michael Jordan on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Talita Ferreira on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for Gillian Mary Woolley on 1 April 2010 (1 page)
1 April 2010Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 (1 page)
1 April 2010Director's details changed for Peter Roemer on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Robert Michael Jordan on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Talita Ferreira on 1 April 2010 (2 pages)
1 April 2010Secretary's details changed for Gillian Mary Woolley on 1 April 2010 (1 page)
1 April 2010Secretary's details changed for Mary Elizabeth Ferriss on 1 April 2010 (1 page)
1 April 2010Director's details changed for Mr Christian Eberhard Kalinke on 27 February 2010 (2 pages)
11 March 2010Appointment of Mr Christian Eberhard Kalinke as a director (2 pages)
11 March 2010Termination of appointment of Keith Dye as a director (1 page)
11 March 2010Appointment of Mr Christian Eberhard Kalinke as a director (2 pages)
11 March 2010Termination of appointment of Keith Dye as a director (1 page)
3 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Robert Michael Jordan on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Talita Ferreira on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Peter Roemer on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Keith Gavin Dye on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Robert Michael Jordan on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Talita Ferreira on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Peter Roemer on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Keith Gavin Dye on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
3 December 2009Director's details changed for Robert Michael Jordan on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Talita Ferreira on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Peter Roemer on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Keith Gavin Dye on 3 December 2009 (2 pages)
10 August 2009Full accounts made up to 31 December 2008 (30 pages)
10 August 2009Full accounts made up to 31 December 2008 (30 pages)
14 May 2009Director appointed peter roemer (1 page)
14 May 2009Appointment terminated director christian kalinke (1 page)
14 May 2009Director appointed peter roemer (1 page)
14 May 2009Appointment terminated director christian kalinke (1 page)
5 January 2009Return made up to 28/11/08; no change of members (6 pages)
5 January 2009Return made up to 28/11/08; no change of members (6 pages)
8 October 2008Full accounts made up to 31 December 2007 (24 pages)
8 October 2008Full accounts made up to 31 December 2007 (24 pages)
8 July 2008Appointment terminated director john chuhan (1 page)
8 July 2008Appointment terminated director john chuhan (1 page)
11 March 2008Director appointed john chuhan (3 pages)
11 March 2008Director appointed john chuhan (3 pages)
4 January 2008Return made up to 28/11/07; full list of members (13 pages)
4 January 2008Return made up to 28/11/07; full list of members (13 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
18 September 2007Full accounts made up to 31 December 2006 (22 pages)
18 September 2007Full accounts made up to 31 December 2006 (22 pages)
14 September 2007Director's particulars changed (1 page)
14 September 2007Director's particulars changed (1 page)
4 January 2007Return made up to 28/11/06; full list of members (8 pages)
4 January 2007Return made up to 28/11/06; full list of members (8 pages)
19 October 2006Full accounts made up to 31 December 2005 (22 pages)
19 October 2006Full accounts made up to 31 December 2005 (22 pages)
8 September 2006Secretary's particulars changed (1 page)
8 September 2006Secretary's particulars changed (1 page)
24 February 2006New director appointed (3 pages)
24 February 2006New director appointed (3 pages)
9 February 2006Director resigned (1 page)
9 February 2006Director resigned (1 page)
7 February 2006Director's particulars changed (1 page)
7 February 2006Director's particulars changed (1 page)
11 January 2006Return made up to 28/11/05; full list of members (7 pages)
11 January 2006Return made up to 28/11/05; full list of members (7 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
9 December 2005New director appointed (3 pages)
9 December 2005New director appointed (3 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
4 July 2005Director resigned (1 page)
4 July 2005Director resigned (1 page)
24 June 2005New director appointed (2 pages)
24 June 2005New director appointed (2 pages)
5 May 2005Full accounts made up to 31 December 2004 (16 pages)
5 May 2005Full accounts made up to 31 December 2004 (16 pages)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
10 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
19 January 2005Return made up to 28/11/04; full list of members (8 pages)
19 January 2005Return made up to 28/11/04; full list of members (8 pages)
13 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 May 2004Full accounts made up to 31 December 2003 (14 pages)
6 May 2004Full accounts made up to 31 December 2003 (14 pages)
5 December 2003Return made up to 28/11/03; full list of members (8 pages)
5 December 2003Return made up to 28/11/03; full list of members (8 pages)
10 October 2003Full accounts made up to 31 December 2002 (14 pages)
10 October 2003Full accounts made up to 31 December 2002 (14 pages)
11 February 2003Director's particulars changed (1 page)
11 February 2003Director's particulars changed (1 page)
7 February 2003Director's particulars changed (1 page)
7 February 2003Director's particulars changed (1 page)
29 January 2003Director resigned (1 page)
29 January 2003Director resigned (1 page)
22 January 2003Return made up to 28/11/02; full list of members (8 pages)
22 January 2003Return made up to 28/11/02; full list of members (8 pages)
2 November 2002Full accounts made up to 31 December 2001 (12 pages)
2 November 2002Full accounts made up to 31 December 2001 (12 pages)
13 September 2002New director appointed (3 pages)
13 September 2002New director appointed (3 pages)
27 August 2002Director's particulars changed (1 page)
27 August 2002Director's particulars changed (1 page)
19 June 2002Auditor's resignation (1 page)
19 June 2002Auditor's resignation (1 page)
2 May 2002Secretary's particulars changed (1 page)
2 May 2002Secretary's particulars changed (1 page)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New secretary appointed (2 pages)
5 February 2002Return made up to 28/11/01; full list of members (7 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New secretary appointed (2 pages)
5 February 2002Return made up to 28/11/01; full list of members (7 pages)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
11 September 2001Full accounts made up to 31 December 2000 (14 pages)
11 September 2001Full accounts made up to 31 December 2000 (14 pages)
24 November 2000Return made up to 28/11/00; full list of members (7 pages)
24 November 2000Return made up to 28/11/00; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (17 pages)
1 November 2000Full accounts made up to 31 December 1999 (17 pages)
4 July 2000New secretary appointed (2 pages)
4 July 2000New director appointed (2 pages)
4 July 2000New secretary appointed (2 pages)
4 July 2000New director appointed (2 pages)
26 June 2000Director resigned (1 page)
26 June 2000Secretary resigned (1 page)
26 June 2000Director resigned (1 page)
26 June 2000Secretary resigned (1 page)
22 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 December 1999Director's particulars changed (1 page)
15 December 1999Director's particulars changed (1 page)
3 November 1999Full accounts made up to 31 December 1998 (16 pages)
3 November 1999Full accounts made up to 31 December 1998 (16 pages)
21 April 1999Director resigned (1 page)
21 April 1999New director appointed (2 pages)
21 April 1999Director resigned (1 page)
21 April 1999New director appointed (2 pages)
21 January 1999New director appointed (2 pages)
21 January 1999New director appointed (2 pages)
22 December 1998Return made up to 28/11/98; no change of members (4 pages)
22 December 1998Return made up to 28/11/98; no change of members (4 pages)
12 June 1998Full accounts made up to 30 June 1997 (12 pages)
12 June 1998Full accounts made up to 30 June 1997 (12 pages)
8 June 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
8 June 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
3 December 1997Return made up to 28/11/97; full list of members (6 pages)
3 December 1997Return made up to 28/11/97; full list of members (6 pages)
28 August 1997Registered office changed on 28/08/97 from: ellesfield avenue bracknell berkshire RG12 8TA (1 page)
28 August 1997Registered office changed on 28/08/97 from: ellesfield avenue bracknell berkshire RG12 8TA (1 page)
29 July 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
29 July 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
8 May 1997Full accounts made up to 30 June 1996 (12 pages)
8 May 1997Full accounts made up to 30 June 1996 (12 pages)
8 April 1997New director appointed (2 pages)
8 April 1997New director appointed (2 pages)
2 April 1997Director resigned (1 page)
2 April 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
11 December 1996Return made up to 28/11/96; full list of members (6 pages)
11 December 1996Return made up to 28/11/96; full list of members (6 pages)
23 September 1996New director appointed (2 pages)
23 September 1996New director appointed (2 pages)
8 July 1996Full accounts made up to 30 June 1995 (13 pages)
8 July 1996Full accounts made up to 30 June 1995 (13 pages)
5 December 1995Return made up to 28/11/95; no change of members (6 pages)
5 December 1995Return made up to 28/11/95; no change of members (6 pages)
7 April 1995Full accounts made up to 30 June 1994 (8 pages)
7 April 1995Full accounts made up to 30 June 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
14 April 1994Full accounts made up to 30 June 1993 (7 pages)
14 April 1994Full accounts made up to 30 June 1993 (7 pages)
20 October 1988Memorandum and Articles of Association (13 pages)
20 October 1988Memorandum and Articles of Association (13 pages)
10 November 1987Incorporation (13 pages)
10 November 1987Incorporation (13 pages)